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General information

Felix, Wong & Sam Limited

Type: NZ Limited Company (Ltd)
9429035045625
New Zealand Business Number
1584680
Company Number
Registered
Company Status

Felix, Wong & Sam Limited (issued an NZBN of 9429035045625) was incorporated on 07 Dec 2004. 2 addresses are in use by the company: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, 79 Taranaki Street, Wellington had been their physical address, up until 02 Dec 2014. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 60 shares (20% of shares), namely:
Wong, David (an individual) located at Mirimar, Wellington. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 60 shares); it includes
Wong, Serena (an individual) - located at Mirimar, Wellington. The 3rd group of shareholders, share allotment (180 shares, 60%) belongs to 1 entity, namely:
Ah Kit, Wendy Jane, located at Newtown, Wellington (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 4, Willbank House, 57 Willis Street, Wellington, 6011 Physical & service & registered 02 Dec 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Wendy Jane Ah Kit
Newtown, Wellington, 6021
Address used since 03 Jul 2018
Wadestown, Wellington, 6012
Address used since 19 Jul 2013
Director 07 Dec 2004 - current
Serena Wong
Miramar, Wellington, 6022
Address used since 14 Oct 2009
Director 07 Dec 2004 - current
Addresses
Previous address Type Period
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 10 Oct 2014 - 02 Dec 2014
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 06 Nov 2013 - 02 Dec 2014
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 12 Jul 2012 - 06 Nov 2013
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 12 Jul 2012 - 10 Oct 2014
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington Physical 26 May 2009 - 12 Jul 2012
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington Registered 26 May 2009 - 12 Jul 2012
C/-total Tax, Level 3,, 148-150 Cuba St, Wellington Physical 22 Nov 2006 - 26 May 2009
Level 3, Crombie Lockwood House, 148 Cuba Street, Wellington Registered 22 Nov 2006 - 22 Nov 2006
62 Majoribanks Street, Mt Victoria, Wellington Physical & registered 10 May 2005 - 22 Nov 2006
C/-total Tax, Level 3,, 148-150 Cuba St, Wellington Physical & registered 07 Dec 2004 - 10 May 2005
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wong, David
Individual 		Mirimar
Wellington
 07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wong, Serena
Individual 		Mirimar
Wellington
 07 Dec 2004 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Ah Kit, Wendy Jane
Individual 		Newtown
Wellington
6021 		07 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Les Petite Trucs Family Trust
Other 		267 Wakefield Street
Wellington
6011 		30 Oct 2012 - 12 Jul 2018
Location
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