General information

The Carleton Wong Agency Limited

Type: NZ Limited Company (Ltd)
9429030238305
New Zealand Business Number
4431978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

The Carleton Wong Agency Limited (issued an NZBN of 9429030238305) was started on 07 May 2013. 2 addresses are in use by the company: 29 Corbett-Scott Avenue, Epsom, Auckland, 1023 (type: registered, physical). Unit 201, 26 Remuera Road, Newmarket, Auckland had been their physical address, up until 24 Dec 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wong, Christopher Chung Hang (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Carleton, Shauna Rae (an individual) - located at Mangapapa, Gisborne,
Shauna Carleton (a director) - located at Newmarket, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to The Carleton Wong Agency Limited. Businesscheck's information was last updated on 06 May 2025.

Current address Type Used since
29 Corbett-scott Avenue, Epsom, Auckland, 1023 Registered & physical & service 24 Dec 2021
Contact info
64 22 5414080
Phone (Phone)
mrchrisw@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Chung Hang Wong
Epsom, Auckland, 1023
Address used since 16 Dec 2021
Newmarket, Auckland, 1050
Address used since 23 Jan 2016
Director 07 May 2013 - current
Shauna Rae Carleton
Newmarket, Auckland, 1050
Address used since 23 Jan 2016
Director 07 May 2013 - 03 Dec 2019
Addresses
Principal place of activity
Unit 201, 26 Remuera Road , Newmarket , Auckland , 1050
Previous address Type Period
Unit 201, 26 Remuera Road, Newmarket, Auckland, 1050 Physical & registered 01 Feb 2016 - 24 Dec 2021
20 Aberfoyle Street, Epsom, Auckland, 1023 Registered & physical 07 May 2013 - 01 Feb 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Christopher Chung Hang
Director
Epsom
Auckland
1023
07 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carleton, Shauna Rae
Individual
Mangapapa
Gisborne
4010
07 May 2013 - current
Shauna Rae Carleton
Director
Newmarket
Auckland
1050
07 May 2013 - current
Location
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