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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2019 - current |
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 |
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