General information

Allan Tong Limited

Type: NZ Limited Company (Ltd)
9429039899729
New Zealand Business Number
256633
Company Number
Registered
Company Status

Allan Tong Limited (issued a business number of 9429039899729) was incorporated on 10 Oct 1984. 4 addresses are currently in use by the company: 162 Wicksteed Street, Whanganui, 4541 (type: registered, service). Spooner Hood & Redpath, Accountants, 35 Drews Avenue, Whanganui had been their registered address, until 07 May 2020. Allan Tong Limited used more aliases, namely: Allan Tong (Taupo) Limited from 10 Oct 1984 to 11 Aug 1989. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9500 shares (95 per cent of shares), namely:
Bakker, Ronald (an individual) located at Wanganui,
Vallely, Gregor (an individual) located at Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Bakker, Ronald (an individual) - located at Wanganui. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Spooner Hood & Redpath, Accountants, 162 Wicksteed Street, Whanganui, 4541 Registered & physical & service 07 May 2020
162 Wicksteed Street, Whanganui, 4541 Registered & service 29 Feb 2024
Directors
Name and Address Role Period
Ronald Bakker
Wanganui, 4572
Address used since 17 Mar 2016
Director 17 Jul 1995 - current
Allan Ray Tong
Devonport, Shore City, Auckland,
Address used since 11 May 1992
Director 11 May 1992 - 31 Aug 1995
Addresses
Previous address Type Period
Spooner Hood & Redpath, Accountants, 35 Drews Avenue, Whanganui, 4500 Registered & physical 21 Sep 2018 - 07 May 2020
35 Drews Avenue, Whanganui, 4500 Registered & physical 19 Sep 2018 - 21 Sep 2018
35 Drews Avenue, Wanganui Physical 07 Aug 1995 - 19 Sep 2018
35 Drews Ave, Wanganui Registered 04 Oct 1991 - 19 Sep 2018
11 Watt Street, Wanganui Registered 03 Oct 1991 - 04 Oct 1991
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Bakker, Ronald
Individual
Wanganui
10 Oct 1984 - current
Vallely, Gregor
Individual
Wanganui
10 Oct 1984 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bakker, Ronald
Individual
Wanganui
10 Oct 1984 - current
Location
Companies nearby