Cheung & Wong Company Limited was launched on 21 Jul 2015 and issued an NZBN of 9429041864135. This registered LTD company has been managed by 1 director, named Ka Man Carmen Cheung - an active director whose contract started on 21 Jul 2015.
As stated in BizDb's information (updated on 25 Mar 2024), this company filed 1 address: 7 Pitlochry Place, Highland Park, Auckland, 2010 (type: physical, registered).
Until 09 Apr 2021, Cheung & Wong Company Limited had been using 9 Melness Place, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 97 shares are held by 1 entity, namely:
Wlb Limited (an entity) located at Highland Park, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cheung, Ka Man Carmen - located at Highland Park, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wong, Lai Che, located at Highland Park, Auckland (an individual). Cheung & Wong Company Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
7 Pitlochry Place, Highland Park, Auckland, 2010 New Zealand
Previous address
Address: 9 Melness Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 21 Jul 2015 to 09 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Wlb Limited Shareholder NZBN: 9429050488421 |
Highland Park Auckland 2010 New Zealand |
19 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cheung, Ka Man Carmen |
Highland Park Auckland 2010 New Zealand |
21 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wong, Lai Che |
Highland Park Auckland 2010 New Zealand |
27 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cheung, Kam Yin |
Highland Park Auckland 2010 New Zealand |
27 Jul 2021 - |
Ka Man Carmen Cheung - Director
Appointment date: 21 Jul 2015
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 27 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Jul 2015
Hpk Bath Traders Limited
11 Melness Place
Mojo Painters & Decorators Limited
116a Jeffs Road
Alta Terrace Limited
5 Melness Place
Frontpoint Intl. Limited
11 Muirlea Drive
The Education Trust Of Jinan University Alumni Association Of New Zealand
13 Kouras Place
Life Lot Nz Limited
14 Muirlea Drive
Al Hidayah Limited
26 Leburn Crescent
Cmh Investments Limited
7 Bilancia Place
Gladiator Limited
2 Seresin Crescent
Mabel And Kyan Limited
86 Jeffs Road
Mountain 8 Limited
88 Chateau Rise
Status Properties Limited
6 Kenley Heights