General information

David Wong Company Pty Limited

Type: NZ Limited Company (Ltd)
9429038389542
New Zealand Business Number
704916
Company Number
Registered
Company Status

David Wong Company Pty Limited (issued an NZBN of 9429038389542) was incorporated on 06 Dec 1995. 3 addresses are in use by the company: Po Box 75445, Manurewa, Auckland, 2243 (type: postal, physical). 153 Mahia Road, Wattle Downs, Auckland had been their physical address, until 18 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 13 Feb 2024.

Current address Type Used since
153 Mahia Road,, Manurewa, Auckland, 2130 Registered & physical & service 18 Jun 2015
Po Box 75445, Manurewa, Auckland, 2243 Postal 06 Jun 2019
Contact info
dwong@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Ong Hea Wong
Wattle Downs, Auckland, 2103
Address used since 01 Jun 2011
Director 06 Dec 1995 - current
Denise Seck Yee Wong
Flat Bush, Manukau, 2016
Address used since 12 May 2010
Director 06 Dec 1995 - 01 Jun 2011
Addresses
Previous address Type Period
153 Mahia Road, Wattle Downs, Auckland, 2103 Physical 20 Jun 2014 - 18 Jun 2015
608 Redoubt Road, Tuscany Estate, Clevedon Physical 12 Jul 2004 - 20 Jun 2014
608 Redoubt Road, Tuscany Estate, Clevedon Registered 12 Jul 2004 - 18 Jun 2015
1 Elana Court, Conifer Grove, Takanini, Auckland Registered & physical 06 Dec 1995 - 12 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Wong, David Ong Hea
Individual
Wattle Downs
Auckland
2103
06 Dec 1995 - 03 Dec 2019
Wong, Denise Seck Yee
Individual
Tuscany Estate
Clevedon
06 Dec 1995 - 01 Jun 2011
Wong, David Ong Hea
Individual
Tuscany Estate
Clevedon
06 Dec 1995 - 03 Dec 2019
Mackay, Gordon Stuart
Individual
Tuscany Estate
Clevedon
06 Dec 1995 - 01 Jun 2011
Wong, David Ong Hea
Individual
Tuscany Estate
Clevedon
06 Dec 1995 - 03 Dec 2019
Wong, Denise Seck Yee
Individual
Tuscany Estate
Clevedon
06 Dec 1995 - 01 Jun 2011
Location
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