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Wong & Bong Law Office Limited

Type: NZ Limited Company (Ltd)
9429032539608
NZBN
2177505
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Feb 2016
17 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered address used since 09 May 2024
17 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Service address used since 14 Feb 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Khalesi, Sam Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cheung, Wing-sze Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Phillip Remuera
Auckland
1050
New Zealand
Individual Wong, Phillip Parnell
Auckland
1052
New Zealand
Individual Wong, Phillip Parnell
Auckland
1052
New Zealand
Individual Wong, Phillip Remuera
Auckland
1050
New Zealand
Individual Wong, Phillip Remuera
Auckland
1050
New Zealand
Individual Young, Elizabeth Remuera
Auckland
1050
New Zealand
Individual Young, Elizabeth Remuera
Auckland
1050
New Zealand
Individual Bong, Banchong Titirangi
Auckland
0604
New Zealand
Individual Bong, Banchong Titirangi
Auckland
0604
New Zealand
Directors

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

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