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Distant Investments Limited

Type: NZ Limited Company (Ltd)
9429039935427
NZBN
245014
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 05 May 2008

Distant Investments Limited was launched on 01 Jun 1984 and issued an NZ business identifier of 9429039935427. This registered LTD company has been run by 5 directors: Fiona Wong - an active director whose contract began on 05 Nov 1993,
Deanna Wai Man Wong - an active director whose contract began on 01 Apr 2021,
Deon Wing Fung Wong - an active director whose contract began on 01 Apr 2021,
Peter So Wong - an inactive director whose contract began on 26 Apr 1994 and was terminated on 01 Apr 2021,
Ray Wong - an inactive director whose contract began on 01 Jun 1984 and was terminated on 05 Apr 2001.
According to BizDb's data (updated on 22 Mar 2024), the company filed 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: physical, registered).
Up until 05 May 2008, Distant Investments Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wong, Fiona (an individual) located at Mapuia, Wellington 6022.

Addresses

Previous addresses

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 23 Apr 2005 to 05 May 2008

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 01 Jul 1997 to 23 Apr 2005

Address: C/o Kendon Cox & Co, Chartered Accountants, Kendon Hse 69 Rutherford St, Lower Hutt

Registered address used from 01 Jul 1997 to 23 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wong, Fiona Mapuia
Wellington 6022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Peter So Mapuia
Wellington 6022

New Zealand
Directors

Fiona Wong - Director

Appointment date: 05 Nov 1993

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 09 Apr 2010


Deanna Wai Man Wong - Director

Appointment date: 01 Apr 2021

Address: No 8 Wah Fu Road, Pokfulam, Hong Kong SAR China

Address used since 01 Apr 2021


Deon Wing Fung Wong - Director

Appointment date: 01 Apr 2021

Address: East Melbourne, Vic, 3002 Australia

Address used since 02 Aug 2022

Address: Melbourne, Victoria, 3000 Australia

Address used since 01 Apr 2021

Address: Melbourne, Victoria, 3000 Australia

Address used since 01 Apr 2021


Peter So Wong - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 01 Apr 2021

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 09 Apr 2010


Ray Wong - Director (Inactive)

Appointment date: 01 Jun 1984

Termination date: 05 Apr 2001

Address: Miramar, Wellington,

Address used since 01 Jun 1984

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