Wong & Bong Law Office Limited, a registered company, was started on 07 Oct 2008. 9429032539608 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Wing Sze Cheung - an active director whose contract started on 03 Feb 2025,
Sam Khalesi - an active director whose contract started on 03 Feb 2025,
Phillip Wong - an inactive director whose contract started on 07 Oct 2008 and was terminated on 03 Feb 2025,
Banchong Bong - an inactive director whose contract started on 07 Oct 2008 and was terminated on 01 Apr 2021.
Last updated on 31 May 2025, our database contains detailed information about 1 address: 3 Udys Road, Pakuranga, Auckland, 2010 (type: registered, service).
Wong & Bong Law Office Limited had been using 642 Great South Road, Penrose, Auckland as their registered address until 12 Feb 2016.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (25 per cent).
Other active addresses
Address #4: 3 Udys Road, Pakuranga, Auckland, 2010 New Zealand
Registered & service address used from 23 May 2025
Previous addresses
Address #1: 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered & physical address used from 05 Jun 2015 to 12 Feb 2016
Address #2: C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Ellerslie, Auckland, 1544 New Zealand
Registered & physical address used from 09 Jun 2011 to 05 Jun 2015
Address #3: C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Ellerslie, Auckland New Zealand
Physical & registered address used from 07 Oct 2008 to 09 Jun 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Khalesi, Sam |
Meadowbank Auckland 1072 New Zealand |
04 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Cheung, Wing-sze |
Pukekohe Pukekohe 2120 New Zealand |
04 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Phillip |
Remuera Auckland 1050 New Zealand |
07 Oct 2008 - 04 Feb 2025 |
| Individual | Wong, Phillip |
Parnell Auckland 1052 New Zealand |
07 Oct 2008 - 04 Feb 2025 |
| Individual | Wong, Phillip |
Parnell Auckland 1052 New Zealand |
07 Oct 2008 - 04 Feb 2025 |
| Individual | Wong, Phillip |
Remuera Auckland 1050 New Zealand |
07 Oct 2008 - 04 Feb 2025 |
| Individual | Wong, Phillip |
Remuera Auckland 1050 New Zealand |
07 Oct 2008 - 04 Feb 2025 |
| Individual | Young, Elizabeth |
Remuera Auckland 1050 New Zealand |
07 Oct 2008 - 04 Feb 2025 |
| Individual | Young, Elizabeth |
Remuera Auckland 1050 New Zealand |
07 Oct 2008 - 04 Feb 2025 |
| Individual | Bong, Banchong |
Titirangi Auckland 0604 New Zealand |
07 Oct 2008 - 01 Mar 2021 |
| Individual | Bong, Banchong |
Titirangi Auckland 0604 New Zealand |
07 Oct 2008 - 01 Mar 2021 |
Wing Sze Cheung - Director
Appointment date: 03 Feb 2025
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Feb 2025
Sam Khalesi - Director
Appointment date: 03 Feb 2025
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Feb 2025
Phillip Wong - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 03 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Oct 2008
Banchong Bong - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 01 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Oct 2008
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Affordable Living Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road