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Andrea Wong Design Limited

Type: NZ Limited Company (Ltd)
9429032863932
NZBN
2104745
Company Number
Registered
Company Status
Current address
Level 12 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 May 2017

Andrea Wong Design Limited, a registered company, was started on 07 Mar 2008. 9429032863932 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Harvey Wong - an active director whose contract began on 07 Mar 2008,
Andrea Wong - an active director whose contract began on 07 Mar 2008.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 12 17 Albert Street, Auckland, 1010 (type: registered, physical).
Andrea Wong Design Limited had been using Lvl 12 17 Albert St, Auckland as their physical address up until 30 May 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Lvl 12 17 Albert St, Auckland, 1141 New Zealand

Physical & registered address used from 14 May 2015 to 30 May 2017

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Registered & physical address used from 20 Apr 2010 to 14 May 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 16 Jun 2008 to 20 Apr 2010

Address: 1/24 Irirangi Road, One Tree Hill, Auckland

Registered & physical address used from 07 Mar 2008 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wong, Andrea Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wong, Harvey Greenlane
Auckland
1061
New Zealand
Directors

Harvey Wong - Director

Appointment date: 07 Mar 2008

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 22 May 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 17 May 2016


Andrea Wong - Director

Appointment date: 07 Mar 2008

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 22 May 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 17 May 2016

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