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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Marty Brandon |
Rd 3 Hamilton 3283 New Zealand |
29 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Engebretsen, Kathryn Joeleen |
Rd 3 Hamilton 3283 New Zealand |
29 Jul 2002 - |
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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