B & F Wong Family Trustees Limited
Type: NZ Limited Company (Ltd)B & F Wong Family Trustees Limited (issued an NZ business number of 9429035828211) was registered on 18 Aug 2003. 3 addresses are in use by the company: 20 Capistrano Mews, Goodwood Heights, Auckland, 2105 (type: registered, physical). 25/2 Bishop Dunn Place, Botany South had been their registered address, up to 20 May 2016. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Wong, Brian William Maxwell (a director) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Wong, Fiona (a director) - located at Goodwood Heights, Auckland. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25/2 Bishop Dunn Place, Botany South, Auckland, 2013 | Registered & physical & service | 20 May 2016 |
| 20 Capistrano Mews, Goodwood Heights, Auckland, 2105 | Registered | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Wong
Goodwood Heights, Auckland, 2105
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Brian William Maxwell Wong
Goodwood Heights, Auckland, 2105
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Trevor Brian Phillips
Rd 1, Howick, 2571
Address used since 15 Apr 2011 |
Director | 18 Aug 2003 - 23 May 2023 |
|
Elizabeth Phillips
Rd 1, Howick, 2571
Address used since 15 Apr 2011 |
Director | 18 Aug 2003 - 23 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 25/2 Bishop Dunn Place, Botany South | Registered & physical | 09 May 2006 - 20 May 2016 |
| Level 1, 611 Great South Road, Manukau | Registered & physical | 18 Aug 2003 - 09 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Brian William Maxwell Director |
Goodwood Heights Auckland 2105 |
23 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Fiona Director |
Goodwood Heights Auckland 2105 |
23 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Trevor Brian Individual |
Rd 1 Howick 2571 |
18 Aug 2003 - 23 May 2023 |
|
Phillips, Elizabeth Individual |
Rd 1 Howick 2571 |
18 Aug 2003 - 23 May 2023 |
 |
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Edistech Limited Unit 29, 2 Bishop Dunn Place |