Pramb Wong Enterprises Limited

Pramb Wong Enterprises Limited was started on 02 May 1984 and issued an NZ business number of 9429039946324. The registered LTD company has been supervised by 6 directors: Richard Yum Wah Wong - an active director whose contract began on 21 May 1984,
Philip Yum Nam Wong - an active director whose contract began on 21 May 1984,
Beverley Shwu Wan Wong - an active director whose contract began on 21 May 1984,
Michael Yum Ping Wong - an inactive director whose contract began on 21 May 1984 and was terminated on 19 Apr 2013,
Pui Ying Wong - an inactive director whose contract began on 21 May 1984 and was terminated on 30 Aug 2003.
As stated in our database (last updated on 18 Mar 2024), the company registered 1 address: P O Box 26 314, Epsom, Auckland, 1344 (types include: postal, physical).
Up until 17 Dec 1999, Pramb Wong Enterprises Limited had been using Randerson Pilkington & Lim, Ground Floor Racal House, 3 Margot Street, Epsom, Auckland 3 as their physical address.
A total of 60000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Wong, Beverley Shwu Wan (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 20000 shares) and includes
Wong, Philip Yum Nam - located at Remuera, Auckland.
The 3rd share allotment (20000 shares, 33.33%) belongs to 1 entity, namely:
Wong, Richard Yum Wah, located at Remuera, Auckland (an individual). Pramb Wong Enterprises Limited was categorised as "Rental of commercial property" (business classification L671250).

Previous addresses

Address #1: Randerson Pilkington & Lim, Ground Floor Racal House, 3 Margot Street, Epsom, Auckland 3

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #2: Racal House, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 17 Dec 1999

Address #3: Randerson Pilkington & Co, 33 Selwyn Street, Onehunga, Auckland 6

Registered address used from 19 Feb 1992 to 17 Dec 1999

Address #4: -

Physical address used from 19 Feb 1992 to 17 Dec 1999

Previous Shareholders

Richard Yum Wah Wong - Director

Appointment date: 21 May 1984

Philip Yum Nam Wong - Director

Appointment date: 21 May 1984

Beverley Shwu Wan Wong - Director

Appointment date: 21 May 1984

Michael Yum Ping Wong - Director (Inactive)

Appointment date: 21 May 1984

Termination date: 19 Apr 2013

Pui Ying Wong - Director (Inactive)

Appointment date: 21 May 1984

Termination date: 30 Aug 2003

See Wai Wong - Director (Inactive)

Appointment date: 21 May 1984

Termination date: 30 Aug 2003