General information
Tong Wah Management Limited
Type: NZ Limited Company (Ltd)9429034804032
New Zealand Business Number
1626993
Company Number
Registered
Company Status
90556673
GST Number
Tong Wah Management Limited (issued an NZ business identifier of 9429034804032) was launched on 22 Apr 2005. 2 addresses are currently in use by the company: 9 Cecil Road, Epsom, Auckland, 1023 (type: physical, registered). 3 Rose Park Crescent, Remuera had been their physical address, up to 14 Apr 2011. Tong Wah Management Limited used other aliases, namely: Tong Wah Investments Limited from 22 Apr 2005 to 03 May 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Chung, Elaine Alison (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cecil Road, Epsom, Auckland, 1023 | Physical & registered & service | 14 Apr 2011 |
Contact info
64 21 555162
Phone (Phone)
stephen@rcg.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Yew Tong Chung
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 22 Apr 2005 - current |
|
Lawson Wah Sue
Remuera,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 14 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Rose Park Crescent, Remuera | Physical & registered | 22 Apr 2005 - 14 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Elaine Alison Individual |
Epsom Auckland 1023 |
17 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sue, Lawson Wah Individual |
Remuera Auckland |
17 Jun 2005 - 21 Oct 2011 |
|
Sue, Lawson Wah Individual |
Remuera Auckland |
17 Jun 2005 - 21 Oct 2011 |
|
Chung, Stephen Yew Tong Individual |
Epsom |
22 Apr 2005 - 27 Jun 2010 |
|
Sue, Lawson Wah Individual |
Remuera |
22 Apr 2005 - 27 Jun 2010 |
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 Entity |
17 Jun 2005 - 17 Oct 2011 | |
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 Entity |
188 Quay Street Auckland 1010 |
17 Jun 2005 - 17 Oct 2011 |
|
Chung, Stephen Yew Tong Individual |
Epsom Auckland |
17 Jun 2005 - 03 May 2012 |
|
Chung, Stephen Yew Tong Individual |
Epsom Auckland |
17 Jun 2005 - 03 May 2012 |
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 Entity |
188 Quay Street Auckland 1010 |
17 Jun 2005 - 17 Oct 2011 |
|
Chung, David Shui Kam Individual |
Epsom |
22 Apr 2005 - 27 Jun 2010 |
|
Chung, Minnie Individual |
Epsom |
22 Apr 2005 - 27 Jun 2010 |
|
Chung, Stephen Yew Tong Individual |
Epsom Auckland |
17 Jun 2005 - 03 May 2012 |
Location
Companies nearby
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Sambo-one Limited 11 A Cecil Road |
|
Woolfield And Associates Limited 11 Cecil Road |
|
Cone Kings Limited 10 Cecil Road |
|
Icing On The Cake Limited 10 Cecil Road |
|
Ama Corporate Trustee Limited 15 Cecil Road |
|
Motor Racing Developments Limited 5 Cecil Road |