Pramb Wong Enterprises Limited was started on 02 May 1984 and issued an NZ business number of 9429039946324. The registered LTD company has been supervised by 6 directors: Richard Yum Wah Wong - an active director whose contract began on 21 May 1984,
Philip Yum Nam Wong - an active director whose contract began on 21 May 1984,
Beverley Shwu Wan Wong - an active director whose contract began on 21 May 1984,
Michael Yum Ping Wong - an inactive director whose contract began on 21 May 1984 and was terminated on 19 Apr 2013,
Pui Ying Wong - an inactive director whose contract began on 21 May 1984 and was terminated on 30 Aug 2003.
As stated in our database (last updated on 18 Mar 2024), the company registered 1 address: P O Box 26 314, Epsom, Auckland, 1344 (types include: postal, physical).
Up until 17 Dec 1999, Pramb Wong Enterprises Limited had been using Randerson Pilkington & Lim, Ground Floor Racal House, 3 Margot Street, Epsom, Auckland 3 as their physical address.
A total of 60000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Wong, Beverley Shwu Wan (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 20000 shares) and includes
Wong, Philip Yum Nam - located at Remuera, Auckland.
The 3rd share allotment (20000 shares, 33.33%) belongs to 1 entity, namely:
Wong, Richard Yum Wah, located at Remuera, Auckland (an individual). Pramb Wong Enterprises Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: Randerson Pilkington & Lim, Ground Floor Racal House, 3 Margot Street, Epsom, Auckland 3
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address #2: Racal House, 3 Margot Street, Epsom, Auckland
Registered address used from 17 Dec 1999 to 17 Dec 1999
Address #3: Randerson Pilkington & Co, 33 Selwyn Street, Onehunga, Auckland 6
Registered address used from 19 Feb 1992 to 17 Dec 1999
Address #4: -
Physical address used from 19 Feb 1992 to 17 Dec 1999
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Wong, Beverley Shwu Wan |
Remuera Auckland 1050 New Zealand |
02 May 1984 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Wong, Philip Yum Nam |
Remuera Auckland 1050 New Zealand |
02 May 1984 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Wong, Richard Yum Wah |
Remuera Auckland 1050 New Zealand |
02 May 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Pui Ying |
Mangere |
02 May 1984 - 31 Aug 2004 |
Individual | Wong, See Wai |
Mangere |
02 May 1984 - 31 Aug 2004 |
Individual | Wong, Michael Yum Ping |
Bucklands Beach |
02 May 1984 - 10 Sep 2013 |
Richard Yum Wah Wong - Director
Appointment date: 21 May 1984
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2004
Philip Yum Nam Wong - Director
Appointment date: 21 May 1984
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2011
Beverley Shwu Wan Wong - Director
Appointment date: 21 May 1984
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 1984
Michael Yum Ping Wong - Director (Inactive)
Appointment date: 21 May 1984
Termination date: 19 Apr 2013
Address: Bucklands Beach, 2012 New Zealand
Address used since 21 May 1984
Pui Ying Wong - Director (Inactive)
Appointment date: 21 May 1984
Termination date: 30 Aug 2003
Address: Mangere,
Address used since 21 May 1984
See Wai Wong - Director (Inactive)
Appointment date: 21 May 1984
Termination date: 30 Aug 2003
Address: Mangere,
Address used since 21 May 1984
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