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.
Previous address
Address: 3 Rose Park Crescent, Remuera New Zealand
Physical & registered address used from 22 Apr 2005 to 14 Apr 2011
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chung, Elaine Alison |
Epsom Auckland 1023 New Zealand |
17 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sue, Lawson Wah |
Remuera Auckland New Zealand |
17 Jun 2005 - 21 Oct 2011 |
Individual | Sue, Lawson Wah |
Remuera Auckland New Zealand |
17 Jun 2005 - 21 Oct 2011 |
Individual | Chung, Stephen Yew Tong |
Epsom |
22 Apr 2005 - 27 Jun 2010 |
Individual | Sue, Lawson Wah |
Remuera |
22 Apr 2005 - 27 Jun 2010 |
Entity | Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 |
17 Jun 2005 - 17 Oct 2011 | |
Entity | Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 |
188 Quay Street Auckland 1010 New Zealand |
17 Jun 2005 - 17 Oct 2011 |
Individual | Chung, Stephen Yew Tong |
Epsom Auckland New Zealand |
17 Jun 2005 - 03 May 2012 |
Individual | Chung, Stephen Yew Tong |
Epsom Auckland New Zealand |
17 Jun 2005 - 03 May 2012 |
Entity | Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 |
188 Quay Street Auckland 1010 New Zealand |
17 Jun 2005 - 17 Oct 2011 |
Individual | Chung, David Shui Kam |
Epsom |
22 Apr 2005 - 27 Jun 2010 |
Individual | Chung, Minnie |
Epsom |
22 Apr 2005 - 27 Jun 2010 |
Individual | Chung, Stephen Yew Tong |
Epsom Auckland New Zealand |
17 Jun 2005 - 03 May 2012 |
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
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