General information

B Y & N Y & D J Wong Limited

Type: NZ Limited Company (Ltd)
9429033696058
New Zealand Business Number
1895043
Company Number
Removed
Company Status

B Y & N Y & D J Wong Limited (issued a New Zealand Business Number of 9429033696058) was registered on 12 Dec 2006. 2 addresses are in use by the company: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). Beeson House, 93 Church Street, Onehunga, Auckland had been their physical address, until 04 Oct 2022. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 75 shares (25 per cent of shares), namely:
Wong, Damian James (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Wong, Bong Yin (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (75 shares, 25%) belongs to 1 entity, namely:
Fong, David, located at Remuera, Auckland (an individual). Our data was updated on 25 Jul 2023.

Current address Type Used since
Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical & service 04 Oct 2022
Directors
Name and Address Role Period
Damian James Wong
Remuera, Auckland, 1050
Address used since 05 Mar 2020
Director 12 Dec 2006 - current
Damien James Wong
Remuera, Auckland, 1050
Address used since 12 Dec 2006
Director 12 Dec 2006 - current
Bong Yin Wong
Remuera, Auckland, 1050
Address used since 12 Dec 2006
Director 12 Dec 2006 - current
Noon Yong Wong
Remuera, Auckland, 1050
Address used since 12 Dec 2006
Director 12 Dec 2006 - current
Addresses
Previous address Type Period
Beeson House, 93 Church Street, Onehunga, Auckland Physical & registered 12 Dec 2006 - 04 Oct 2022
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
10 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Wong, Damian James
Director
Remuera
Auckland
1050
05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Wong, Bong Yin
Individual
Remuera
Auckland
12 Dec 2006 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Fong, David
Individual
Remuera
Auckland
19 Dec 2006 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Wong, Noon Yong
Individual
Remuera
Auckland
12 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Wong, Damien James
Individual
Remuera
Auckland
12 Dec 2006 - 05 Mar 2020
Location