Wong Jang Limited was started on 16 Jul 1963 and issued a number of 9429040918648. This registered LTD company has been run by 4 directors: Yvonne Wong - an active director whose contract started on 14 Dec 1983,
Conrad Stanley Wong - an active director whose contract started on 14 Dec 1983,
Fred Wong - an inactive director whose contract started on 14 Dec 1983 and was terminated on 17 Aug 2017,
Darrin Barclay Wong - an inactive director whose contract started on 14 Dec 1983 and was terminated on 28 Mar 2001.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 268 Broadway Avenue, Palmerston North (type: registered, physical).
Up until 06 Dec 2002, Wong Jang Limited had been using C/O M/S Ryan Tregurtha & Thomas, Tui St, Taihape as their registered address.
A total of 400000 shares are issued to 5 groups (7 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Wong, Yvonne Rose (an individual) located at Palmerston North, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 25% shares (exactly 100000 shares) and includes
Wong, Fred - located at Palmerston North, Palmerston North.
The next share allotment (1234 shares, 0.31%) belongs to 1 entity, namely:
Wong, Conrad, located at Rd 10, Palmerston North (an individual).
Previous addresses
Address: C/o M/s Ryan Tregurtha & Thomas, Tui St, Taihape
Registered address used from 25 Jul 1997 to 06 Dec 2002
Address: C/ Ryan Thomas & Co, Tui Street, Taihape
Physical address used from 23 Jun 1997 to 06 Dec 2002
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Wong, Yvonne Rose |
Palmerston North Palmerston North 4414 New Zealand |
10 Oct 2019 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Wong, Fred |
Palmerston North Palmerston North 4414 New Zealand |
16 Jul 1963 - |
Shares Allocation #3 Number of Shares: 1234 | |||
Individual | Wong, Conrad |
Rd 10 Palmerston North 4470 New Zealand |
16 Jul 1963 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wong, Lin |
Rd 10 Palmerston North 4470 New Zealand |
23 Nov 2011 - |
Shares Allocation #5 Number of Shares: 198765 | |||
Individual | Wong, Conrad |
Rd 10 Palmerston North 4470 New Zealand |
05 Nov 2003 - |
Individual | Wong, Darrin |
Hokowhitu Palmerston North 4410 New Zealand |
06 Nov 2003 - |
Individual | Pearce, Paul |
Hokowhitu Palmerston North 4410 New Zealand |
06 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Darrin |
Palmerston North |
05 Nov 2003 - 06 Nov 2003 |
Individual | Pearce, Paul |
Palmerston North |
05 Nov 2003 - 06 Nov 2003 |
Individual | Wong, Yvonne |
Fitzherbert Palmerston North 4410 New Zealand |
16 Jul 1963 - 10 Oct 2019 |
Yvonne Wong - Director
Appointment date: 14 Dec 1983
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 12 Sep 2023
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 13 Sep 2010
Conrad Stanley Wong - Director
Appointment date: 14 Dec 1983
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 08 Nov 2016
Fred Wong - Director (Inactive)
Appointment date: 14 Dec 1983
Termination date: 17 Aug 2017
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 13 Sep 2010
Darrin Barclay Wong - Director (Inactive)
Appointment date: 14 Dec 1983
Termination date: 28 Mar 2001
Address: Palmerston North,
Address used since 14 Dec 1983
Rangitikei Street Limited
268 Broadway Avenue
Peter Marlow Electrical Consultant Limited
268 Broadway Avenue
Lambourn Racing Limited
268 Broadway Avenue
B C Arnold Limited
268 Broadway Avenue
Bangma Building Limited
268 Broadway Avenue
Bj's Lunch Bar Limited
268 Broadway Avenue