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Wong Jang Limited

Type: NZ Limited Company (Ltd)
9429040918648
NZBN
15411
Company Number
Registered
Company Status
Current address
268 Broadway Avenue
Palmerston North New Zealand
Registered & physical & service address used since 06 Dec 2002

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Individual Wong, Yvonne Rose Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Wong, Fred Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 1234
Individual Wong, Conrad Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wong, Lin Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #5 Number of Shares: 198765
Individual Wong, Conrad Rd 10
Palmerston North
4470
New Zealand
Individual Wong, Darrin Hokowhitu
Palmerston North
4410
New Zealand
Individual Pearce, Paul Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Darrin Palmerston North
Individual Pearce, Paul Palmerston North
Individual Wong, Yvonne Fitzherbert
Palmerston North
4410
New Zealand
Directors

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

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