General information

Golden Won Ton Limited

Type: NZ Limited Company (Ltd)
9429038654718
New Zealand Business Number
637466
Company Number
Registered
Company Status

Golden Won Ton Limited (issued an NZ business number of 9429038654718) was launched on 09 Dec 1994. 6 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, records). 25 Wellington Street, Picton had been their registered address, up until 20 Jul 2007. Golden Won Ton Limited used other aliases, namely: Hilton Consulting Limited from 09 Dec 1994 to 19 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Heng, Synath (an individual) located at Blenheim. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Heng, Ngornly (an individual) - located at Blenheim. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
34 Grove Road, Blenheim Registered & physical & service 20 Jul 2007
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 05 Aug 2020
Contact info
64 03 5787392
Phone (Phone)
Directors
Name and Address Role Period
Ngornly Heng
Blenheim, 7201
Address used since 07 Jul 2016
Director 21 Dec 1994 - current
Synath Heng
Blenheim, 7201
Address used since 07 Jul 2016
Director 21 Dec 1994 - current
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 09 Dec 1994
Director 09 Dec 1994 - 21 Dec 1994
Addresses
Previous address Type Period
25 Wellington Street, Picton Registered 03 Aug 2001 - 20 Jul 2007
21 Turners Road, Waikawa, Picton Physical 03 Aug 2001 - 20 Jul 2007
25 Wellington Street, Picton Physical 03 Aug 2001 - 03 Aug 2001
59 High Street, Blenheim Registered 03 Aug 2000 - 03 Aug 2001
Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington Registered 25 Jan 1995 - 03 Aug 2000
Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington Physical 25 Jan 1995 - 25 Jan 1995
59 High Street, Blenheim Physical 25 Jan 1995 - 03 Aug 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heng, Synath
Individual
Blenheim
09 Dec 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heng, Ngornly
Individual
Blenheim
09 Dec 1994 - current
Location