General information
Tong Investments Limited
Type: NZ Limited Company (Ltd)9429035611547
New Zealand Business Number
1470146
Company Number
Registered
Company Status
Tong Investments Limited (issued an NZ business identifier of 9429035611547) was registered on 22 Dec 2003. 2 addresses are in use by the company: Level 2, 50 Custonhouse Quay, Wellington, 6140 (type: registered, service). Level 9, 1 Grey Street, Wellington had been their registered address, until 23 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Tong, Adrian Chan (an individual) located at Karori, Wellington postcode 6012,
Independent Trust Company (2012) Limited (an entity) located at Lower Hutt postcode 5010. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6140 | Physical | 12 Jun 2013 |
| Level 2, 50 Custonhouse Quay, Wellington, 6140 | Registered & service | 23 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Lee Tong
Karori, Wellington, 6012
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - current |
|
Anthony Chan Tong
Karori, Wellington, 6012
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - current |
Addresses
Principal place of activity
| Level 9 , 1 Grey Street , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6140 | Registered & service | 12 Jun 2013 - 23 Jun 2023 |
| C/- Gibson Sheat, Level 1, United Building, 107 Customhouse Quay`, Wellington | Physical & registered | 22 Dec 2003 - 12 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Adrian Chan Individual |
Karori Wellington 6012 |
18 Jun 2021 - current |
|
Independent Trust Company (2012) Limited Shareholder NZBN: 9429030867116 Entity (NZ Limited Company) |
Lower Hutt 5010 |
26 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Anthony Chan Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Diana Lee Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Diana Lee Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Anthony Chan Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Adrian Chan Individual |
Karori Wellington |
22 Dec 2003 - 23 Jul 2009 |
|
Tong, Diana Lee Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Anthony Chan Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Diana Lee Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
22 Dec 2003 - 26 Jun 2012 | |
|
Tong, Diana Lee Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Diana Lee Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Anthony Chan Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Tong, Anthony Chan Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
|
Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 Entity |
22 Dec 2003 - 26 Jun 2012 | |
|
Tong, Anthony Chan Individual |
Karori Wellington |
22 Dec 2003 - 26 Jun 2012 |
Location
Companies nearby
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Lifestyle Capital Limited 1 Grey Street |
|
Te Heu Heu Trustees Limited Level 9 |
|
Rod Ferguson Medical Services Limited 1 Grey Street |
|
The Wellington Regional Youth Trust 1-13 Grey Street |
|
Wharewaka O Poneke Charitable Trust C/o Gibson Sheat Lawyers |
|
Pipitea Marae Charitable Trust C/o Gibson Sheat Lawyers |