General information
Distant Investments Limited
Type: NZ Limited Company (Ltd)9429039935427
New Zealand Business Number
245014
Company Number
Registered
Company Status
Distant Investments Limited (issued a New Zealand Business Number of 9429039935427) was registered on 01 Jun 1984. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up to 05 May 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wong, Fiona (an individual) located at Mapuia, Wellington 6022. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 05 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Wong
Maupuia, Wellington, 6022
Address used since 09 Apr 2010 |
Director | 05 Nov 1993 - current |
|
Deanna Wai Man Wong
No 8 Wah Fu Road, Pokfulam,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Deon Wing Fung Wong
East Melbourne, Vic, 3002
Address used since 02 Aug 2022
Melbourne, Victoria, 3000
Address used since 01 Apr 2021
Melbourne, Victoria, 3000
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Peter So Wong
Maupuia, Wellington, 6022
Address used since 09 Apr 2010 |
Director | 26 Apr 1994 - 01 Apr 2021 |
|
Ray Wong
Miramar, Wellington,
Address used since 01 Jun 1984 |
Director | 01 Jun 1984 - 05 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 23 Apr 2005 - 05 May 2008 |
| 69 Rutherford Street, Lower Hutt | Physical | 01 Jul 1997 - 23 Apr 2005 |
| C/o Kendon Cox & Co, Chartered Accountants, Kendon Hse 69 Rutherford St, Lower Hutt | Registered | 01 Jul 1997 - 23 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Fiona Individual |
Mapuia Wellington 6022 |
01 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Peter So Individual |
Mapuia Wellington 6022 |
01 Jun 1984 - 16 Sep 2021 |
Location
Companies nearby
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W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |