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William Fong & Co Limited

Type: NZ Limited Company (Ltd)
9429040592664
NZBN
78806
Company Number
Registered
Company Status
Current address
75a Isabella Drive
Pukekohe
Auckland 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Oct 2015
75a Isabella Drive
Pukekohe
Auckland 2120
New Zealand
Physical & service & registered address used since 23 Oct 2015

William Fong & Co Limited was launched on 26 Mar 1970 and issued a New Zealand Business Number of 9429040592664. This registered LTD company has been run by 3 directors: Dennis Fong - an active director whose contract began on 23 Dec 1977,
Wing Chee Fong - an active director whose contract began on 23 Dec 1977,
William Fong - an inactive director whose contract began on 23 Dec 1977 and was terminated on 11 Jun 2002.
As stated in BizDb's data (updated on 02 Apr 2024), this company registered 1 address: 75A Isabella Drive, Pukekohe, Auckland, 2120 (category: physical, service).
Up to 23 Oct 2015, William Fong & Co Limited had been using 75A Isabella Drive, Pukekohe, Auckland as their registered address.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Fong, Wing Chee (an individual) located at R D 3, Pukekohe.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 3000 shares) and includes
Fong, Dennis - located at R D 3, Pukekohe.

Addresses

Previous addresses

Address #1: 75a Isabella Drive, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 22 Oct 2015 to 23 Oct 2015

Address #2: 12 King Street, Pukekohe, 2340 New Zealand

Registered address used from 11 Jun 2007 to 22 Oct 2015

Address #3: 12 King Street, Pukekohe, 2340 New Zealand

Physical address used from 11 Jun 2007 to 23 Oct 2015

Address #4: 12 King Street, Pukekohe

Physical & registered address used from 23 Jun 2005 to 11 Jun 2007

Address #5: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 21 May 2003 to 23 Jun 2005

Address #6: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 23 Jun 2005

Address #7: C/-charfield & Co, Level 10,new Call Tower, 44 Kyber Pass Road, Auckland 1001

Registered & physical address used from 16 May 2003 to 16 May 2003

Address #8: Chatfield & Co, Level 1/10 Turner Street, Auckland 1

Registered address used from 18 Jun 2002 to 16 May 2003

Address #9: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical address used from 18 Jun 2002 to 16 May 2003

Address #10: Rogers Rd, Puni, Pukekohe

Physical & registered address used from 01 Jul 1997 to 18 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 17 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Fong, Wing Chee R D 3
Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Fong, Dennis R D 3
Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fong, William 3 Adams Drive
Pukekohe

New Zealand
Directors

Dennis Fong - Director

Appointment date: 23 Dec 1977

Address: R D 3, Pukekohe, 2678 New Zealand

Address used since 14 Oct 2015


Wing Chee Fong - Director

Appointment date: 23 Dec 1977

Address: R D 3, Pukekohe, 2678 New Zealand

Address used since 14 Oct 2015


William Fong - Director (Inactive)

Appointment date: 23 Dec 1977

Termination date: 11 Jun 2002

Address: Puni,

Address used since 23 Dec 1977

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