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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Fong, Wing Chee |
R D 3 Pukekohe New Zealand |
26 Mar 1970 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Fong, Dennis |
R D 3 Pukekohe New Zealand |
26 Mar 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fong, William |
3 Adams Drive Pukekohe New Zealand |
26 Mar 1970 - 01 Jun 2017 |
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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