David Wong Group Limited
Type: NZ Limited Company (Ltd)David Wong Group Limited (issued an NZBN of 9429034927786) was incorporated on 22 Feb 2005. 6 addresess are in use by the company: 274 St Andrews Rd, Epsom, Mount Eden, Auckland, 1023 (type: registered, physical). 2A Rocklands Avenue, Mount Eden, Auckland had been their registered address, up until 22 Apr 2022. David Wong Group Limited used more names, namely: David Wong Mortgages Limited from 22 Feb 2005 to 10 Nov 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 520 shares (52 per cent of shares), namely:
Ma, Pingli (an individual) located at Mount Eden, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 480 shares); it includes
Wang, Ping (an individual) - located at Mount Eden, Auckland. "Mortgage broking service" (business classification K641930) is the classification the ABS issued David Wong Group Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Rocklands Avenue, Mount Eden, Auckland, 1024 | Postal & office & delivery & invoice | 07 Apr 2021 |
| 274 St Andrews Rd, Epsom, Mount Eden, Auckland, 1023 | Registered & physical & service | 22 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Pingli Ma
Mount Eden, Auckland, 1024
Address used since 12 Apr 2022
Mount Eden, Auckland, 1024
Address used since 07 Apr 2021
Epsom, Auckland, 1023
Address used since 01 Feb 2017 |
Director | 22 Feb 2005 - current |
| 2a Rocklands Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 2a Rocklands Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 15 Apr 2021 - 22 Apr 2022 |
| 274 St Andrews Road, Epsom, Auckland, 1023 | Physical & registered | 23 Mar 2017 - 15 Apr 2021 |
| 16 Peary Road, Mount Eden, Auckland, 1024 | Physical & registered | 19 Jun 2009 - 23 Mar 2017 |
| 69a Oranga Avenue, Onehunga, Auckland | Registered & physical | 28 Nov 2006 - 19 Jun 2009 |
| 92 Holly St, Avondale, Auckland | Physical & registered | 22 Feb 2005 - 28 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Pingli Individual |
Mount Eden Auckland 1023 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Ping Individual |
Mount Eden Auckland 1023 |
21 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yi, Yuxian Individual |
Epsom Auckland 1023 |
21 Nov 2006 - 04 Apr 2017 |
 |
Andrew Sadlier Limited 276a St Andrews Road |
|
Narandra & Usha Dairy Limited 6 Rowan Road |
|
Rl Finco Limited 280a St Andrews Road |
|
Scarlet Red Limited 12 Rowan Road |
|
A & A Tiling Co. Limited 2 Rowan Road |
|
Three Kings Community Kindergarten Incorporated 261 St Andrews Rd |
|
Ecl Finance Limited 8a Kingsway |
|
Compass Mortgages Limited 39 Hillsborough Road |
|
Success Tuition International Limited 1/21 Frost Road |
|
Bicare Finance Limited 703a Manukau Road |
|
Capstone Mortgage Services Limited 1a St Leonards Road |
|
Elite Mortgage Consulting Limited 9a Pukenui Road |