General information

William Fong & Co Limited

Type: NZ Limited Company (Ltd)
9429040592664
New Zealand Business Number
78806
Company Number
Registered
Company Status

William Fong & Co Limited (issued a business number of 9429040592664) was started on 26 Mar 1970. 4 addresses are currently in use by the company: 75A Isabella Drive, Pukekohe, Auckland, 2120 (type: physical, service). 75A Isabella Drive, Pukekohe, Auckland had been their registered address, up to 23 Oct 2015. 6000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Fong, Wing Chee (an individual) located at R D 3, Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (3000 shares); it includes
Fong, Dennis (an individual) - located at R D 3, Pukekohe. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
75a Isabella Drive, Pukekohe, Auckland, 2120 Other (Address for Records) & records (Address for Records) 14 Oct 2015
75a Isabella Drive, Pukekohe, Auckland, 2120 Physical & service & registered 23 Oct 2015
Directors
Name and Address Role Period
Dennis Fong
R D 3, Pukekohe, 2678
Address used since 14 Oct 2015
Director 23 Dec 1977 - current
Wing Chee Fong
R D 3, Pukekohe, 2678
Address used since 14 Oct 2015
Director 23 Dec 1977 - current
William Fong
Puni,
Address used since 23 Dec 1977
Director 23 Dec 1977 - 11 Jun 2002
Addresses
Previous address Type Period
75a Isabella Drive, Pukekohe, Auckland, 2120 Registered 22 Oct 2015 - 23 Oct 2015
12 King Street, Pukekohe, 2340 Registered 11 Jun 2007 - 22 Oct 2015
12 King Street, Pukekohe, 2340 Physical 11 Jun 2007 - 23 Oct 2015
12 King Street, Pukekohe Physical & registered 23 Jun 2005 - 11 Jun 2007
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 21 May 2003 - 23 Jun 2005
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 23 Jun 2005
C/-charfield & Co, Level 10,new Call Tower, 44 Kyber Pass Road, Auckland 1001 Registered & physical 16 May 2003 - 16 May 2003
Chatfield & Co, Level 1/10 Turner Street, Auckland 1 Registered 18 Jun 2002 - 16 May 2003
Chatfield & Co, Level 1/10 Turner Street, Auckland Physical 18 Jun 2002 - 16 May 2003
Rogers Rd, Puni, Pukekohe Physical & registered 01 Jul 1997 - 18 Jun 2002
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Fong, Wing Chee
Individual
R D 3
Pukekohe
26 Mar 1970 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Fong, Dennis
Individual
R D 3
Pukekohe
26 Mar 1970 - current

Historic shareholders

Shareholder Name Address Period
Fong, William
Individual
3 Adams Drive
Pukekohe
26 Mar 1970 - 01 Jun 2017
Location
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