General information
Wong Creations Limited
Type: NZ Limited Company (Ltd)9429036393800
New Zealand Business Number
1228515
Company Number
Registered
Company Status
Wong Creations Limited (NZBN 9429036393800) was started on 29 Jul 2002. 2 addresses are in use by the company: 210 Wallace Road, Hamilton, 3500 (type: registered, physical). 113 Haven Street, Thames, Thames had been their registered address, up until 21 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wong, Marty Brandon (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Engebretsen, Kathryn Joeleen (an individual) - located at Rd 3, Hamilton. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Wallace Rd., Hamilton | Service & physical | 29 Jul 2002 |
| 210 Wallace Road, Hamilton, 3500 | Registered | 21 Mar 2023 |
Contact info
64 21 2109294
Phone (Phone)
jaquesc@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Joeleen Engebretsen
Thames, Thames, 3500
Address used since 11 Mar 2023
Rd 3, Hamilton, 3283
Address used since 17 Sep 2014 |
Director | 29 Jul 2002 - current |
|
Marty Brandon Wong
Thames, Thames, 3500
Address used since 11 Mar 2023
Rd 3, Hamilton, 3283
Address used since 17 Sep 2014 |
Director | 29 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Haven Street, Thames, Thames, 3500 | Registered | 20 Mar 2023 - 21 Mar 2023 |
| 8 Tamahere Lane, Rd 3, Hamilton, 3283 | Registered | 30 Sep 2014 - 20 Mar 2023 |
| Tamahere, Hamilton, Hamilton, 3266 | Registered | 25 Sep 2014 - 30 Sep 2014 |
| 2 Weka St, Hamilton | Registered | 29 Jul 2002 - 25 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Marty Brandon Individual |
Rd 3 Hamilton 3283 |
29 Jul 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Engebretsen, Kathryn Joeleen Individual |
Rd 3 Hamilton 3283 |
29 Jul 2002 - current |
Location
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