Pramb Wong Enterprises Limited
Type: NZ Limited Company (Ltd)Pramb Wong Enterprises Limited (issued an NZ business identifier of 9429039946324) was incorporated on 02 May 1984. 3 addresses are in use by the company: P O Box 26 314, Epsom, Auckland, 1344 (type: postal, physical). Randerson Pilkington & Lim, Ground Floor Racal House, 3 Margot Street, Epsom, Auckland 3 had been their physical address, until 17 Dec 1999. 60000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20000 shares (33.33 per cent of shares), namely:
Wong, Beverley Shwu Wan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 20000 shares); it includes
Wong, Philip Yum Nam (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (20000 shares, 33.33%) belongs to 1 entity, namely:
Wong, Richard Yum Wah, located at Remuera, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Pramb Wong Enterprises Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Service & physical & registered | 17 Dec 1999 |
| P O Box 26 314, Epsom, Auckland, 1344 | Postal | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Yum Wah Wong
Remuera, Auckland, 1050
Address used since 31 Aug 2004 |
Director | 21 May 1984 - current |
|
Philip Yum Nam Wong
Remuera, Auckland, 1050
Address used since 18 Feb 2011 |
Director | 21 May 1984 - current |
|
Beverley Shwu Wan Wong
Remuera, Auckland, 1050
Address used since 21 May 1984 |
Director | 21 May 1984 - current |
|
Michael Yum Ping Wong
Bucklands Beach, 2012
Address used since 21 May 1984 |
Director | 21 May 1984 - 19 Apr 2013 |
|
Pui Ying Wong
Mangere,
Address used since 21 May 1984 |
Director | 21 May 1984 - 30 Aug 2003 |
|
See Wai Wong
Mangere,
Address used since 21 May 1984 |
Director | 21 May 1984 - 30 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Randerson Pilkington & Lim, Ground Floor Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 17 Dec 1999 |
| Randerson Pilkington & Co, 33 Selwyn Street, Onehunga, Auckland 6 | Registered | 19 Feb 1992 - 17 Dec 1999 |
| - | Physical | 19 Feb 1992 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Beverley Shwu Wan Individual |
Remuera Auckland 1050 |
02 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Philip Yum Nam Individual |
Remuera Auckland 1050 |
02 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Richard Yum Wah Individual |
Remuera Auckland 1050 |
02 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Pui Ying Individual |
Mangere |
02 May 1984 - 31 Aug 2004 |
|
Wong, See Wai Individual |
Mangere |
02 May 1984 - 31 Aug 2004 |
|
Wong, Michael Yum Ping Individual |
Bucklands Beach |
02 May 1984 - 10 Sep 2013 |
 |
Lincoln Bakery Limited 1st Floor |
|
Pia Collection Limited L 1, 24 Manukau Rd |
|
Rynazi Trading Limited L 1, 24 Manukau Rd |
|
Ap Investment (2013) Limited 1st Floor, 24 Manukau Road |
|
D & L Hong Co. Limited 1st Floor, 24 Manukau Road |
|
Nkl (2013) Trading Limited 1st Floor, 24 Manukau Road |
|
Q & L Investment (2008) Limited Level 1, Vtr House |
|
Batchelar Properties Limited Level 1, Vtr House |
|
Romon Properties Limited Level 1, Vtr House |
|
Rongopai Properties Limited L 1, 24 Manukau Rd |
|
Blackjack Properties Limited At The Offices Of Rpl Accountants Lt |
|
T & K Ly Investment Limited 5 Manukau Road |