Allan Tong Limited, a registered company, was incorporated on 10 Oct 1984. 9429039899729 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ronald Bakker - an active director whose contract started on 17 Jul 1995,
Allan Ray Tong - an inactive director whose contract started on 11 May 1992 and was terminated on 31 Aug 1995.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4541 (category: registered, service).
Allan Tong Limited had been using Spooner Hood & Redpath, Accountants, 35 Drews Avenue, Whanganui as their registered address up until 07 May 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Oct 1984 to 11 Aug 1989 they were called Allan Tong (Taupo) Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9500 shares (95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (5%).
Previous addresses
Address #1: Spooner Hood & Redpath, Accountants, 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 21 Sep 2018 to 07 May 2020
Address #2: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 19 Sep 2018 to 21 Sep 2018
Address #3: 35 Drews Avenue, Wanganui New Zealand
Physical address used from 07 Aug 1995 to 19 Sep 2018
Address #4: 35 Drews Ave, Wanganui New Zealand
Registered address used from 04 Oct 1991 to 19 Sep 2018
Address #5: 11 Watt Street, Wanganui
Registered address used from 03 Oct 1991 to 04 Oct 1991
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Individual | Bakker, Ronald |
Wanganui |
10 Oct 1984 - |
Individual | Vallely, Gregor |
Wanganui New Zealand |
10 Oct 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bakker, Ronald |
Wanganui |
10 Oct 1984 - |
Ronald Bakker - Director
Appointment date: 17 Jul 1995
Address: Wanganui, 4572 New Zealand
Address used since 17 Mar 2016
Allan Ray Tong - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 31 Aug 1995
Address: Devonport, Shore City, Auckland,
Address used since 11 May 1992
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