Wong & Wong Limited was launched on 29 Jul 2008 and issued an NZBN of 9429032638110. This registered LTD company has been managed by 2 directors: Hao Wang - an active director whose contract started on 12 Aug 2008,
Manyi Zhong - an inactive director whose contract started on 29 Jul 2008 and was terminated on 10 Aug 2011.
As stated in BizDb's information (updated on 10 Apr 2024), the company filed 1 address: 15 Fairdale Place, Birkdale, Auckland, 0626 (types include: registered, physical).
Up until 11 May 2022, Wong & Wong Limited had been using Flat 2, 32 Paragon Avenue, Beach Haven, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wang, Hao (an individual) located at Birkenhead, Auckland postcode 0627. Wong & Wong Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Previous addresses
Address: Flat 2, 32 Paragon Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 20 Nov 2017 to 11 May 2022
Address: 27 Pupuke Road, Birkenhead, Auckland, 0627 New Zealand
Registered & physical address used from 07 Oct 2015 to 20 Nov 2017
Address: Unit 4g, 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2008 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Hao |
Birkenhead Auckland 0627 New Zealand |
29 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Yi |
Sunnynook Auckland 0620 New Zealand |
29 Jul 2008 - 09 Jan 2017 |
| Individual | Wang, Yi |
Sunnynook Auckland 0620 New Zealand |
12 Jan 2017 - 24 Jan 2017 |
Hao Wang - Director
Appointment date: 12 Aug 2008
Address: Birkenhead, Auckland Central, Auckland, 0627 New Zealand
Address used since 11 Jan 2016
Manyi Zhong - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 10 Aug 2011
Address: 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Oct 2009
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