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Contact Developments Limited

Type: NZ Limited Company (Ltd)
9429038382185
NZBN
707843
Company Number
Registered
Company Status
Current address
48 Brooke Ridge Rise
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 13 Apr 2016

Contact Developments Limited, a registered company, was registered on 18 Dec 1995. 9429038382185 is the NZ business number it was issued. This company has been supervised by 3 directors: Herbert Ho Bun Wong - an active director whose contract began on 18 Dec 1995,
Gilbert Ho Kwan Wong - an active director whose contract began on 18 Dec 1995,
Winnie Wing Yin Wong - an active director whose contract began on 27 Oct 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 48 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Contact Developments Limited had been using 78 Middlefield Drive, Dannemora, Auckland as their registered address until 13 Apr 2016.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 78 Middlefield Drive, Dannemora, Auckland New Zealand

Registered & physical address used from 21 Apr 2004 to 13 Apr 2016

Address: 56b Aberfeldy Avenue, Highland Park, Howick, Auckland

Registered & physical address used from 10 May 2002 to 21 Apr 2004

Address: 56b Alberfeldy Avenue, Highland Park, Howick, Auckland

Registered & physical address used from 18 Dec 1995 to 10 May 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wong, Herbert Ho Bun East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Wong, Gilbert Ho Kwan East Tamaki Heights
Auckland
2016
New Zealand
Directors

Herbert Ho Bun Wong - Director

Appointment date: 18 Dec 1995

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Apr 2016


Gilbert Ho Kwan Wong - Director

Appointment date: 18 Dec 1995

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Apr 2016


Winnie Wing Yin Wong - Director

Appointment date: 27 Oct 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Apr 2016

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