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George Q Wong Holdings Limited

Type: NZ Limited Company (Ltd)
9429040299389
NZBN
148168
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 24 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 92685
Director Stoddard, Davina Sandra Saint Clair
Dunedin
9012
New Zealand
Individual Wong, Nancy Dunedin
Shares Allocation #2 Number of Shares: 92315
Individual Wong, Nancy Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glass, Paul Alexander Maori Hill
Dunedin
9010
New Zealand
Individual Wong, Est. Lim Dunedin
Individual Chin, Peter Wing Ho Roslyn
Dunedin
9010
New Zealand
Directors

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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