Wong & Fong Investments Limited
Type: NZ Limited Company (Ltd)Wong & Fong Investments Limited (issued a business number of 9429039497574) was launched on 17 Feb 1988. 2 addresses are currently in use by the company: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). 93 Church Street, Onehunga, Auckland had been their registered address, until 04 Oct 2022. Wong & Fong Investments Limited used more aliases, namely: Fong & Wong Investments Limited from 17 Feb 1988 to 15 Nov 1993. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6 shares (4 per cent of shares), namely:
Wong, Damian James (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 72 shares); it includes
Wong, Bong Yin (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (72 shares, 48%) belongs to 1 entity, namely:
Wong, Noon Yong, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Noon Yong Wong
Remuera, Auckland, 1050
Address used since 10 Nov 2015 |
Director | 30 Mar 1988 - current |
|
Bong Yin Wong
Remuera, Auckland, 1050
Address used since 17 Nov 2010 |
Director | 30 Mar 1988 - current |
|
David Fong
Remuera, Auckland, 1050
Address used since 30 Mar 1988 |
Director | 30 Mar 1988 - 01 Feb 2016 |
|
David Allan Walter Hyams
Epsom, Auckland,
Address used since 17 Feb 1988 |
Director | 17 Feb 1988 - 30 Mar 1988 |
|
Geoffrey Phillip Mervyn Levy
Meadowbank, Auckland,
Address used since 17 Feb 1988 |
Director | 17 Feb 1988 - 30 Mar 1988 |
| Previous address | Type | Period |
|---|---|---|
| 93 Church Street, Onehunga, Auckland | Registered | 18 Oct 1994 - 04 Oct 2022 |
| 8 Mccoll St, Newmarket, Auckland 1 | Registered | 18 Oct 1994 - 18 Oct 1994 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 93 Church Street, Onehunga, Auckland | Physical | 20 Feb 1992 - 04 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Damian James Individual |
Remuera Auckland 1050 |
09 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Bong Yin Individual |
Remuera Auckland 1050 |
17 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Noon Yong Individual |
Remuera Auckland 1050 |
17 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Multi-media Systems Limited Shareholder NZBN: 9429040498683 Company Number: 93083 Entity |
17 Feb 1988 - 18 Feb 2016 | |
|
Multi-media Systems Limited Shareholder NZBN: 9429040498683 Company Number: 93083 Entity |
17 Feb 1988 - 18 Feb 2016 | |
|
Fong, David Individual |
Remuera |
28 Nov 2003 - 28 Nov 2014 |
 |
Draw-art Supplies Limited 93 Church Street |
|
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|
Young's Fruit Mart (1986) Limited 93 Church Street |
|
Pak Start Limited 93 Church Street |
|
Waikuta Management Limited 93 Church Street |