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Robert Wong Ca Limited

Type: NZ Limited Company (Ltd)
9429036741861
NZBN
1167457
Company Number
Registered
Company Status
080412428
GST Number
No Abn Number
Australian Business Number
Current address
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Aug 2018
3878
Shortland Street
Auckland 1140
New Zealand
Postal address used since 22 Jul 2019
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 22 Jul 2019

Robert Wong Ca Limited, a registered company, was registered on 16 Oct 2001. 9429036741861 is the number it was issued. This company has been run by 1 director, named Robert Elwyn Wong - an active director whose contract started on 16 Oct 2001.
Updated on 10 May 2025, our data contains detailed information about 1 address: 3878, Shortland Street, Auckland, 1140 (category: postal, office).
Robert Wong Ca Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their registered address up to 15 Aug 2018.
A total of 25000 shares are allotted to 3 shareholders (2 groups). The first group includes 100 shares (0.4 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 24900 shares (99.6 per cent).

Addresses

Principal place of activity

1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Aug 2012 to 15 Aug 2018

Address #2: Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 09 Jul 2002 to 28 Aug 2012

Address #3: Level 2, Windsor Court, 128-139 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 09 Jul 2002 to 28 Aug 2012

Address #4: 3 Banff Avenue, Epsom, Auckland

Registered & physical address used from 16 Oct 2001 to 09 Jul 2002

Contact info
64 9 9201080
22 Jul 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wong, Robert Elwyn Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 24900
Individual Wong, Josephine Rowena Orakei
Auckland
1071
New Zealand
Individual Wong, Robert Elwyn Orakei
Auckland
1071
New Zealand
Directors

Robert Elwyn Wong - Director

Appointment date: 16 Oct 2001

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Jan 2014

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