Golden Won Ton Limited, a registered company, was registered on 09 Dec 1994. 9429038654718 is the NZ business identifier it was issued. The company has been run by 3 directors: Ngornly Heng - an active director whose contract started on 21 Dec 1994,
Synath Heng - an active director whose contract started on 21 Dec 1994,
Garth Osmond Melville - an inactive director whose contract started on 09 Dec 1994 and was terminated on 21 Dec 1994.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: an address for records at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (types include: other, records).
Golden Won Ton Limited had been using 25 Wellington Street, Picton as their registered address up to 20 Jul 2007.
Past names for the company, as we found at BizDb, included: from 09 Dec 1994 to 19 Feb 2020 they were named Hilton Consulting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 25 Wellington Street, Picton
Registered address used from 03 Aug 2001 to 20 Jul 2007
Address #2: 21 Turners Road, Waikawa, Picton
Physical address used from 03 Aug 2001 to 20 Jul 2007
Address #3: 25 Wellington Street, Picton
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address #4: 59 High Street, Blenheim
Registered address used from 03 Aug 2000 to 03 Aug 2001
Address #5: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 25 Jan 1995 to 03 Aug 2000
Address #6: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 25 Jan 1995 to 25 Jan 1995
Address #7: 59 High Street, Blenheim
Physical address used from 25 Jan 1995 to 03 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heng, Synath |
Blenheim New Zealand |
09 Dec 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heng, Ngornly |
Blenheim New Zealand |
09 Dec 1994 - |
Ngornly Heng - Director
Appointment date: 21 Dec 1994
Address: Blenheim, 7201 New Zealand
Address used since 07 Jul 2016
Synath Heng - Director
Appointment date: 21 Dec 1994
Address: Blenheim, 7201 New Zealand
Address used since 07 Jul 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 09 Dec 1994
Termination date: 21 Dec 1994
Address: Johnsonville, Wellington,
Address used since 09 Dec 1994
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