General information

Cheung & Wong Company Limited

Type: NZ Limited Company (Ltd)
9429041864135
New Zealand Business Number
5755069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Cheung & Wong Company Limited (issued an NZ business identifier of 9429041864135) was started on 21 Jul 2015. 2 addresses are currently in use by the company: 7 Pitlochry Place, Highland Park, Auckland, 2010 (type: physical, registered). 9 Melness Place, Flat Bush, Auckland had been their registered address, up until 09 Apr 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 97 shares (97% of shares), namely:
Wlb Limited (an entity) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cheung, Ka Man Carmen (a director) - located at Highland Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wong, Lai Che, located at Highland Park, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Cheung & Wong Company Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
7 Pitlochry Place, Highland Park, Auckland, 2010 Physical & registered & service 09 Apr 2021
Contact info
64 21 968003
Phone (Phone)
carmenkm.cheung@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Ka Man Carmen Cheung
Highland Park, Auckland, 2010
Address used since 27 Jul 2021
Flat Bush, Auckland, 2016
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
Addresses
Principal place of activity
7 Pitlochry Place , Highland Park , Auckland , 2010
Previous address Type Period
9 Melness Place, Flat Bush, Auckland, 2016 Registered & physical 21 Jul 2015 - 09 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Wlb Limited
Shareholder NZBN: 9429050488421
Entity (NZ Limited Company)
Highland Park
Auckland
2010
19 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cheung, Ka Man Carmen
Director
Highland Park
Auckland
2010
21 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wong, Lai Che
Individual
Highland Park
Auckland
2010
27 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cheung, Kam Yin
Individual
Highland Park
Auckland
2010
27 Jul 2021 - current
Location
Similar companies
Mountain 8 Limited
88 Chateau Rise
Gladiator Limited
2 Seresin Crescent
V N L Investment Limited
37 Valderama Drive
Bpc Commercial Properties Limited
485 Ormiston Road
Veljkovic Limited
39 Multose Drive
2 Pp Limited
52 Cyril French Drive