Distant Investments Limited was launched on 01 Jun 1984 and issued an NZ business identifier of 9429039935427. This registered LTD company has been run by 5 directors: Fiona Wong - an active director whose contract began on 05 Nov 1993,
Deanna Wai Man Wong - an active director whose contract began on 01 Apr 2021,
Deon Wing Fung Wong - an active director whose contract began on 01 Apr 2021,
Peter So Wong - an inactive director whose contract began on 26 Apr 1994 and was terminated on 01 Apr 2021,
Ray Wong - an inactive director whose contract began on 01 Jun 1984 and was terminated on 05 Apr 2001.
According to BizDb's data (updated on 01 May 2024), the company filed 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: physical, registered).
Up until 05 May 2008, Distant Investments Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wong, Fiona (an individual) located at Mapuia, Wellington 6022.
Previous addresses
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 23 Apr 2005 to 05 May 2008
Address: 69 Rutherford Street, Lower Hutt
Physical address used from 01 Jul 1997 to 23 Apr 2005
Address: C/o Kendon Cox & Co, Chartered Accountants, Kendon Hse 69 Rutherford St, Lower Hutt
Registered address used from 01 Jul 1997 to 23 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wong, Fiona |
Mapuia Wellington 6022 New Zealand |
01 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Peter So |
Mapuia Wellington 6022 New Zealand |
01 Jun 1984 - 16 Sep 2021 |
Fiona Wong - Director
Appointment date: 05 Nov 1993
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 09 Apr 2010
Deanna Wai Man Wong - Director
Appointment date: 01 Apr 2021
Address: No 8 Wah Fu Road, Pokfulam, Hong Kong SAR China
Address used since 01 Apr 2021
Deon Wing Fung Wong - Director
Appointment date: 01 Apr 2021
Address: East Melbourne, Vic, 3002 Australia
Address used since 02 Aug 2022
Address: Melbourne, Victoria, 3000 Australia
Address used since 01 Apr 2021
Address: Melbourne, Victoria, 3000 Australia
Address used since 01 Apr 2021
Peter So Wong - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 01 Apr 2021
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 09 Apr 2010
Ray Wong - Director (Inactive)
Appointment date: 01 Jun 1984
Termination date: 05 Apr 2001
Address: Miramar, Wellington,
Address used since 01 Jun 1984
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