White & Wong Limited was started on 22 Aug 2016 and issued an NZ business number of 9429042525417. The registered LTD company has been supervised by 3 directors: Jill Sook Yi Stratford - an active director whose contract started on 22 Aug 2016,
Jill Wong Sook Yi - an active director whose contract started on 22 Aug 2016,
Stephen John Stratford - an active director whose contract started on 22 Aug 2016.
According to our database (last updated on 24 Mar 2024), this company registered 1 address: 12 Kendall Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Up until 09 Dec 2021, White & Wong Limited had been using 59B Jaemont Avenue, Te Atatu South, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stratford, Jill Sook Yi (an individual) located at Kerikeri, Kerikeri postcode 0230.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stratford, Stephen John - located at Kerikeri, Kerikeri. White & Wong Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
59b Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 59b Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 12 Jul 2017 to 09 Dec 2021
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Feb 2017 to 12 Jul 2017
Address #3: 2/21 Finch Street, Western Springs, Auckland, 1022 New Zealand
Registered & physical address used from 31 Aug 2016 to 28 Feb 2017
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Aug 2016 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stratford, Jill Sook Yi |
Kerikeri Kerikeri 0230 New Zealand |
01 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stratford, Stephen John |
Kerikeri Kerikeri 0230 New Zealand |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yi, Jill Wong Sook |
Te Atatu South Auckland 0610 New Zealand |
22 Aug 2016 - 01 Jul 2020 |
Jill Sook Yi Stratford - Director
Appointment date: 22 Aug 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Aug 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Jul 2017
Jill Wong Sook Yi - Director
Appointment date: 22 Aug 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Jul 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 22 Aug 2016
Stephen John Stratford - Director
Appointment date: 22 Aug 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 02 Aug 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 22 Aug 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 Jul 2017
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