Shortcuts

Tong Wah Management Limited

Type: NZ Limited Company (Ltd)
9429034804032
NZBN
1626993
Company Number
Registered
Company Status
90556673
GST Number
Current address
9 Cecil Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Apr 2011

Tong Wah Management Limited, a registered company, was incorporated on 22 Apr 2005. 9429034804032 is the NZ business identifier it was issued. The company has been run by 2 directors: Stephen Yew Tong Chung - an active director whose contract started on 22 Apr 2005,
Lawson Wah Sue - an inactive director whose contract started on 22 Apr 2005 and was terminated on 14 Oct 2011.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Cecil Road, Epsom, Auckland, 1023 (type: physical, registered).
Tong Wah Management Limited had been using 3 Rose Park Crescent, Remuera as their physical address up to 14 Apr 2011.
Old names for the company, as we managed to find at BizDb, included: from 22 Apr 2005 to 03 May 2012 they were named Tong Wah Investments Limited.
One entity controls all company shares (exactly 1000 shares) - Chung, Elaine Alison - located at 1023, Epsom, Auckland.

Addresses

Previous address

Address: 3 Rose Park Crescent, Remuera New Zealand

Physical & registered address used from 22 Apr 2005 to 14 Apr 2011

Contact info
64 21 555162
Phone
stephen@rcg.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chung, Elaine Alison Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sue, Lawson Wah Remuera
Auckland

New Zealand
Individual Sue, Lawson Wah Remuera
Auckland

New Zealand
Individual Chung, Stephen Yew Tong Epsom
Individual Sue, Lawson Wah Remuera
Entity Angus Rogers Nominees 2005 Limited
Shareholder NZBN: 9429034887240
Company Number: 1611377
Entity Angus Rogers Nominees 2005 Limited
Shareholder NZBN: 9429034887240
Company Number: 1611377
188 Quay Street
Auckland
1010
New Zealand
Individual Chung, Stephen Yew Tong Epsom
Auckland

New Zealand
Individual Chung, Stephen Yew Tong Epsom
Auckland

New Zealand
Entity Angus Rogers Nominees 2005 Limited
Shareholder NZBN: 9429034887240
Company Number: 1611377
188 Quay Street
Auckland
1010
New Zealand
Individual Chung, David Shui Kam Epsom
Individual Chung, Minnie Epsom
Individual Chung, Stephen Yew Tong Epsom
Auckland

New Zealand
Directors

Stephen Yew Tong Chung - Director

Appointment date: 22 Apr 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2016


Lawson Wah Sue - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 14 Oct 2011

Address: Remuera,

Address used since 22 Apr 2005

Nearby companies