Wong & Fong Investments Limited, a registered company, was started on 17 Feb 1988. 9429039497574 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Noon Yong Wong - an active director whose contract started on 30 Mar 1988,
Bong Yin Wong - an active director whose contract started on 30 Mar 1988,
David Fong - an inactive director whose contract started on 30 Mar 1988 and was terminated on 01 Feb 2016,
David Allan Walter Hyams - an inactive director whose contract started on 17 Feb 1988 and was terminated on 30 Mar 1988,
Geoffrey Phillip Mervyn Levy - an inactive director whose contract started on 17 Feb 1988 and was terminated on 30 Mar 1988.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (category: registered, physical).
Wong & Fong Investments Limited had been using 93 Church Street, Onehunga, Auckland as their registered address until 04 Oct 2022.
Previous aliases for the company, as we identified at BizDb, included: from 17 Feb 1988 to 15 Nov 1993 they were named Fong & Wong Investments Limited.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group includes 6 shares (4%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 72 shares (48%). Finally the third share allotment (72 shares 48%) made up of 1 entity.
Previous addresses
Address: 93 Church Street, Onehunga, Auckland New Zealand
Registered address used from 18 Oct 1994 to 04 Oct 2022
Address: 8 Mccoll St, Newmarket, Auckland 1
Registered address used from 18 Oct 1994 to 18 Oct 1994
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 93 Church Street, Onehunga, Auckland New Zealand
Physical address used from 20 Feb 1992 to 04 Oct 2022
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Wong, Damian James |
Remuera Auckland 1050 New Zealand |
09 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 72 | |||
| Individual | Wong, Bong Yin |
Remuera Auckland 1050 New Zealand |
17 Feb 1988 - |
| Shares Allocation #3 Number of Shares: 72 | |||
| Individual | Wong, Noon Yong |
Remuera Auckland 1050 New Zealand |
17 Feb 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Multi-media Systems Limited Shareholder NZBN: 9429040498683 Company Number: 93083 |
17 Feb 1988 - 18 Feb 2016 | |
| Entity | Multi-media Systems Limited Shareholder NZBN: 9429040498683 Company Number: 93083 |
17 Feb 1988 - 18 Feb 2016 | |
| Individual | Fong, David |
Remuera New Zealand |
28 Nov 2003 - 28 Nov 2014 |
Noon Yong Wong - Director
Appointment date: 30 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
Bong Yin Wong - Director
Appointment date: 30 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Nov 2010
David Fong - Director (Inactive)
Appointment date: 30 Mar 1988
Termination date: 01 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 1988
David Allan Walter Hyams - Director (Inactive)
Appointment date: 17 Feb 1988
Termination date: 30 Mar 1988
Address: Epsom, Auckland,
Address used since 17 Feb 1988
Geoffrey Phillip Mervyn Levy - Director (Inactive)
Appointment date: 17 Feb 1988
Termination date: 30 Mar 1988
Address: Meadowbank, Auckland,
Address used since 17 Feb 1988
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