David Wong Company Pty Limited, a registered company, was registered on 06 Dec 1995. 9429038389542 is the NZBN it was issued. The company has been run by 2 directors: David Ong Hea Wong - an active director whose contract started on 06 Dec 1995,
Denise Seck Yee Wong - an inactive director whose contract started on 06 Dec 1995 and was terminated on 01 Jun 2011.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 75445, Manurewa, Auckland, 2243 (category: postal, physical).
David Wong Company Pty Limited had been using 153 Mahia Road, Wattle Downs, Auckland as their physical address up to 18 Jun 2015.
A single entity controls all company shares (exactly 98 shares) - Tryphena Trustees Limited - located at 2243, Auckland Central, Auckland.
Previous addresses
Address #1: 153 Mahia Road, Wattle Downs, Auckland, 2103 New Zealand
Physical address used from 20 Jun 2014 to 18 Jun 2015
Address #2: 608 Redoubt Road, Tuscany Estate, Clevedon New Zealand
Physical address used from 12 Jul 2004 to 20 Jun 2014
Address #3: 608 Redoubt Road, Tuscany Estate, Clevedon New Zealand
Registered address used from 12 Jul 2004 to 18 Jun 2015
Address #4: 1 Elana Court, Conifer Grove, Takanini, Auckland
Registered & physical address used from 06 Dec 1995 to 12 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Denise Seck Yee |
Tuscany Estate Clevedon New Zealand |
06 Dec 1995 - 01 Jun 2011 |
| Individual | Wong, David Ong Hea |
Wattle Downs Auckland 2103 New Zealand |
06 Dec 1995 - 03 Dec 2019 |
| Individual | Wong, David Ong Hea |
Tuscany Estate Clevedon New Zealand |
06 Dec 1995 - 03 Dec 2019 |
| Individual | Mackay, Gordon Stuart |
Tuscany Estate Clevedon New Zealand |
06 Dec 1995 - 01 Jun 2011 |
| Individual | Wong, David Ong Hea |
Tuscany Estate Clevedon New Zealand |
06 Dec 1995 - 03 Dec 2019 |
| Individual | Wong, Denise Seck Yee |
Tuscany Estate Clevedon New Zealand |
06 Dec 1995 - 01 Jun 2011 |
David Ong Hea Wong - Director
Appointment date: 06 Dec 1995
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 Jun 2011
Denise Seck Yee Wong - Director (Inactive)
Appointment date: 06 Dec 1995
Termination date: 01 Jun 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 12 May 2010
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