W J Properties Limited was registered on 19 Mar 2002 and issued a number of 9429036582884. The registered LTD company has been managed by 3 directors: Caet Fong - an active director whose contract began on 19 Mar 2002,
Jannette Caet Fong - an active director whose contract began on 19 Mar 2002,
Way Lun Fong - an active director whose contract began on 19 Mar 2002.
According to BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Up to 31 Oct 2019, W J Properties Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fong, Way Lun (a director) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fong, Caet - located at West Harbour, Auckland.
Previous addresses
Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Aug 2018 to 31 Oct 2019
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 20 Mar 2002 to 30 Aug 2018
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 19 Mar 2002 to 30 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fong, Way Lun |
West Harbour Auckland 0618 New Zealand |
29 Jun 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fong, Caet |
West Harbour Auckland 0618 New Zealand |
25 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fong, Way-lun |
West Harbour Auckland 0618 New Zealand |
19 Mar 2002 - 29 Jun 2020 |
Individual | Fong, Jannette Caet |
West Harbour Auckland 0618 New Zealand |
19 Mar 2002 - 25 Jun 2020 |
Caet Fong - Director
Appointment date: 19 Mar 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Jan 2017
Jannette Caet Fong - Director
Appointment date: 19 Mar 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Jan 2017
Way Lun Fong - Director
Appointment date: 19 Mar 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Jan 2017
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