George Q Wong Holdings Limited, a registered company, was started on 15 Dec 1970. 9429040299389 is the business number it was issued. The company has been managed by 5 directors: Nancy Wong - an active director whose contract began on 20 Aug 1991,
Darell Robert Wong - an active director whose contract began on 20 Aug 1991,
Conroy Allan Wong - an active director whose contract began on 20 Aug 1991,
Davina Sandra Stoddard - an active director whose contract began on 01 Aug 2004,
Davina Sandra Wong - an inactive director whose contract began on 20 Aug 1991 and was terminated on 01 Aug 2004.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
George Q Wong Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 24 Oct 2019.
A total of 185000 shares are issued to 3 shareholders (2 groups). The first group includes 92685 shares (50.1%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 92315 shares (49.9%).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 16 Oct 2014 to 24 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 05 Nov 2013 to 24 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 31 Oct 2012 to 05 Nov 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 31 Oct 2012 to 16 Oct 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 06 Oct 2009 to 31 Oct 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 09 Oct 2007 to 06 Oct 2009
Address: 44 York Place, Dunedin
Registered address used from 01 Jul 1997 to 09 Oct 2007
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Same As Registered Office Address
Physical address used from 17 Feb 1992 to 09 Oct 2007
Basic Financial info
Total number of Shares: 185000
Annual return filing month: October
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 92685 | |||
| Director | Stoddard, Davina Sandra |
Saint Clair Dunedin 9012 New Zealand |
26 Sep 2014 - |
| Individual | Wong, Nancy |
Dunedin |
15 Dec 1970 - |
| Shares Allocation #2 Number of Shares: 92315 | |||
| Individual | Wong, Nancy |
Dunedin |
15 Dec 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glass, Paul Alexander |
Maori Hill Dunedin 9010 New Zealand |
26 Sep 2014 - 26 Sep 2014 |
| Individual | Wong, Est. Lim |
Dunedin |
15 Dec 1970 - 26 Sep 2014 |
| Individual | Chin, Peter Wing Ho |
Roslyn Dunedin 9010 New Zealand |
26 Sep 2014 - 26 Sep 2014 |
Nancy Wong - Director
Appointment date: 20 Aug 1991
Address: Belleknowes, Dunedin, 9024 New Zealand
Address used since 10 Oct 2014
Darell Robert Wong - Director
Appointment date: 20 Aug 1991
Address: Northpark, Auckland, 2013 New Zealand
Address used since 12 Nov 2015
Conroy Allan Wong - Director
Appointment date: 20 Aug 1991
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 29 Sep 2009
Davina Sandra Stoddard - Director
Appointment date: 01 Aug 2004
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Sep 2009
Davina Sandra Wong - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 01 Aug 2004
Address: Dunedin,
Address used since 20 Aug 1991
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