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 18 Apr 2024), this company uses 1 address: 20 Capistrano Mews, Goodwood Heights, Auckland, 2105 (type: registered, physical).
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.
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
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Wong, Brian William Maxwell |
Goodwood Heights Auckland 2105 New Zealand |
23 May 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Wong, Fiona |
Goodwood Heights Auckland 2105 New Zealand |
23 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Trevor Brian |
Rd 1 Howick 2571 New Zealand |
18 Aug 2003 - 23 May 2023 |
Individual | Phillips, Elizabeth |
Rd 1 Howick 2571 New Zealand |
18 Aug 2003 - 23 May 2023 |
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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