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B & F Wong Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429035828211
NZBN
1373224
Company Number
Registered
Company Status
Current address
25/2 Bishop Dunn Place
Botany South
Auckland 2013
New Zealand
Physical & registered & service address used since 20 May 2016
20 Capistrano Mews
Goodwood Heights
Auckland 2105
New Zealand
Registered address used since 31 May 2023
20 Capistrano Mews
Goodwood Heights
Auckland 2105
New Zealand
Service address used since 10 Apr 2025

B & F Wong Family Trustees Limited was registered on 18 Aug 2003 and issued a business number of 9429035828211. The registered LTD company has been run by 4 directors: Fiona Wong - an active director whose contract began on 27 Sep 2022,
Brian William Maxwell Wong - an active director whose contract began on 27 Sep 2022,
Trevor Brian Phillips - an inactive director whose contract began on 18 Aug 2003 and was terminated on 23 May 2023,
Elizabeth Phillips - an inactive director whose contract began on 18 Aug 2003 and was terminated on 23 May 2023.
According to BizDb's information (last updated on 24 May 2025), this company uses 1 address: 20 Capistrano Mews, Goodwood Heights, Auckland, 2105 (type: service, registered).
Until 20 May 2016, B & F Wong Family Trustees Limited had been using 25/2 Bishop Dunn Place, Botany South as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Wong, Brian William Maxwell (a director) located at Goodwood Heights, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Wong, Fiona - located at Goodwood Heights, Auckland.

Addresses

Previous addresses

Address #1: 25/2 Bishop Dunn Place, Botany South New Zealand

Registered & physical address used from 09 May 2006 to 20 May 2016

Address #2: Level 1, 611 Great South Road, Manukau

Registered & physical address used from 18 Aug 2003 to 09 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Wong, Brian William Maxwell Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Wong, Fiona Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Trevor Brian Rd 1
Howick
2571
New Zealand
Individual Phillips, Elizabeth Rd 1
Howick
2571
New Zealand
Directors

Fiona Wong - Director

Appointment date: 27 Sep 2022

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 27 Sep 2022


Brian William Maxwell Wong - Director

Appointment date: 27 Sep 2022

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 27 Sep 2022


Trevor Brian Phillips - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 23 May 2023

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Apr 2011


Elizabeth Phillips - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 23 May 2023

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Apr 2011

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