The Carleton Wong Agency Limited was launched on 07 May 2013 and issued an NZBN of 9429030238305. The registered LTD company has been managed by 2 directors: Christopher Chung Hang Wong - an active director whose contract began on 07 May 2013,
Shauna Rae Carleton - an inactive director whose contract began on 07 May 2013 and was terminated on 03 Dec 2019.
According to BizDb's information (last updated on 31 Mar 2024), the company registered 1 address: 29 Corbett-Scott Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Up until 24 Dec 2021, The Carleton Wong Agency Limited had been using Unit 201, 26 Remuera Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wong, Christopher Chung Hang (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Carleton, Shauna Rae - located at Mangapapa, Gisborne,
Shauna Carleton - located at Newmarket, Auckland. The Carleton Wong Agency Limited was categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
Unit 201, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Previous addresses
Address: Unit 201, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 01 Feb 2016 to 24 Dec 2021
Address: 20 Aberfoyle Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 May 2013 to 01 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wong, Christopher Chung Hang |
Epsom Auckland 1023 New Zealand |
07 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carleton, Shauna Rae |
Mangapapa Gisborne 4010 New Zealand |
07 May 2013 - |
Director | Shauna Rae Carleton |
Newmarket Auckland 1050 New Zealand |
07 May 2013 - |
Christopher Chung Hang Wong - Director
Appointment date: 07 May 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2021
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 23 Jan 2016
Shauna Rae Carleton - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 03 Dec 2019
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 23 Jan 2016
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