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Wong Creations Limited

Type: NZ Limited Company (Ltd)
9429036393800
NZBN
1228515
Company Number
Registered
Company Status
Current address
210 Wallace Rd.
Hamilton New Zealand
Service & physical address used since 29 Jul 2002
210 Wallace Road
Hamilton 3500
New Zealand
Registered address used since 21 Mar 2023

Wong Creations Limited was started on 29 Jul 2002 and issued an NZ business number of 9429036393800. The registered LTD company has been managed by 2 directors: Kathryn Joeleen Engebretsen - an active director whose contract began on 29 Jul 2002,
Marty Brandon Wong - an active director whose contract began on 29 Jul 2002.
As stated in our database (last updated on 21 Apr 2024), this company uses 1 address: 210 Wallace Road, Hamilton, 3500 (category: registered, physical).
Up to 21 Mar 2023, Wong Creations Limited had been using 113 Haven Street, Thames, Thames as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wong, Marty Brandon (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Engebretsen, Kathryn Joeleen - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address #1: 113 Haven Street, Thames, Thames, 3500 New Zealand

Registered address used from 20 Mar 2023 to 21 Mar 2023

Address #2: 8 Tamahere Lane, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 30 Sep 2014 to 20 Mar 2023

Address #3: Tamahere, Hamilton, Hamilton, 3266 New Zealand

Registered address used from 25 Sep 2014 to 30 Sep 2014

Address #4: 2 Weka St, Hamilton New Zealand

Registered address used from 29 Jul 2002 to 25 Sep 2014

Contact info
64 21 2109294
23 Jan 2019 Phone
jaquesc@xtra.co.nz
23 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Marty Brandon Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Engebretsen, Kathryn Joeleen Rd 3
Hamilton
3283
New Zealand
Directors

Kathryn Joeleen Engebretsen - Director

Appointment date: 29 Jul 2002

Address: Thames, Thames, 3500 New Zealand

Address used since 11 Mar 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Sep 2014


Marty Brandon Wong - Director

Appointment date: 29 Jul 2002

Address: Thames, Thames, 3500 New Zealand

Address used since 11 Mar 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Sep 2014

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