Shortcuts

David Wong Group Limited

Type: NZ Limited Company (Ltd)
9429034927786
NZBN
1604814
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
M699150
Industry classification code
Studio Photography Service
Industry classification description
Current address
2a Rocklands Avenue
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery & invoice address used since 07 Apr 2021
274 St Andrews Rd, Epsom
Mount Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Apr 2022

David Wong Group Limited was started on 22 Feb 2005 and issued an NZ business number of 9429034927786. The registered LTD company has been managed by 1 director, named Pingli Ma - an active director whose contract started on 22 Feb 2005.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: 274 St Andrews Rd, Epsom, Mount Eden, Auckland, 1023 (type: registered, physical).
Up to 22 Apr 2022, David Wong Group Limited had been using 2A Rocklands Avenue, Mount Eden, Auckland as their registered address.
BizDb found old names used by this company: from 22 Feb 2005 to 10 Nov 2006 they were called David Wong Mortgages Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 520 shares are held by 1 entity, namely:
Ma, Pingli (an individual) located at Mount Eden, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 480 shares) and includes
Wang, Ping - located at Mount Eden, Auckland. David Wong Group Limited was categorised as "Mortgage broking service" (business classification K641930).

Addresses

Principal place of activity

2a Rocklands Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 2a Rocklands Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 15 Apr 2021 to 22 Apr 2022

Address #2: 274 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 23 Mar 2017 to 15 Apr 2021

Address #3: 16 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 19 Jun 2009 to 23 Mar 2017

Address #4: 69a Oranga Avenue, Onehunga, Auckland

Registered & physical address used from 28 Nov 2006 to 19 Jun 2009

Address #5: 92 Holly St, Avondale, Auckland

Physical & registered address used from 22 Feb 2005 to 28 Nov 2006

Contact info
64 21 817499
23 Apr 2019 Phone
pinglima@hotmail.com
23 Apr 2019 Business use
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Individual Ma, Pingli Mount Eden
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Wang, Ping Mount Eden
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yi, Yuxian Epsom
Auckland
1023
New Zealand
Directors

Pingli Ma - Director

Appointment date: 22 Feb 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Apr 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Apr 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2017

Nearby companies

Andrew Sadlier Limited
276a St Andrews Road

Narandra & Usha Dairy Limited
6 Rowan Road

Rl Finco Limited
280a St Andrews Road

Scarlet Red Limited
12 Rowan Road

A & A Tiling Co. Limited
2 Rowan Road

Three Kings Community Kindergarten Incorporated
261 St Andrews Rd

Similar companies