General information

Wong Jang Limited

Type: NZ Limited Company (Ltd)

9429040918648

New Zealand Business Number

15411

Company Number

Registered

Company Status

Wong Jang Limited (issued a business number of 9429040918648) was registered on 16 Jul 1963. 2 addresses are currently in use by the company: 268 Broadway Avenue, Palmerston North (type: registered, physical). C/O M/S Ryan Tregurtha & Thomas, Tui St, Taihape had been their registered address, up to 06 Dec 2002. 400000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100000 shares (25% of shares), namely:
Wong, Yvonne Rose (an individual) located at Palmerston North, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 100000 shares); it includes
Wong, Fred (an individual) - located at Palmerston North, Palmerston North. The next group of shareholders, share allotment (1234 shares, 0.31%) belongs to 1 entity, namely:
Wong, Conrad, located at Rd 10, Palmerston North (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address	Type	Used since
268 Broadway Avenue, Palmerston North	Registered & physical & service	06 Dec 2002

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Yvonne Wong Palmerston North, Palmerston North, 4414 Address used since 12 Sep 2023 Fitzherbert, Palmerston North, 4410 Address used since 13 Sep 2010	Director	14 Dec 1983 - current
Conrad Stanley Wong Rd 10, Palmerston North, 4470 Address used since 08 Nov 2016	Director	14 Dec 1983 - current
Fred Wong Fitzherbert, Palmerston North, 4410 Address used since 13 Sep 2010	Director	14 Dec 1983 - 17 Aug 2017
Darrin Barclay Wong Palmerston North, Address used since 14 Dec 1983	Director	14 Dec 1983 - 28 Mar 2001

Addresses

Previous address	Type	Period
C/o M/s Ryan Tregurtha & Thomas, Tui St, Taihape	Registered	25 Jul 1997 - 06 Dec 2002
C/ Ryan Thomas & Co, Tui Street, Taihape	Physical	23 Jun 1997 - 06 Dec 2002

Financial Data

Financial info

400000

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100000

Shareholder Name	Address	Period
Wong, Yvonne Rose Individual	Palmerston North Palmerston North 4414	10 Oct 2019 - current

Shares Allocation #2 Number of Shares: 100000

Shareholder Name	Address	Period
Wong, Fred Individual	Palmerston North Palmerston North 4414	16 Jul 1963 - current

Shares Allocation #3 Number of Shares: 1234

Shareholder Name	Address	Period
Wong, Conrad Individual	Rd 10 Palmerston North 4470	16 Jul 1963 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Wong, Lin Individual	Rd 10 Palmerston North 4470	23 Nov 2011 - current

Shares Allocation #5 Number of Shares: 198765

Shareholder Name	Address	Period
Wong, Conrad Individual	Rd 10 Palmerston North 4470	05 Nov 2003 - current
Wong, Darrin Individual	Hokowhitu Palmerston North 4410	06 Nov 2003 - current
Pearce, Paul Individual	Hokowhitu Palmerston North 4410	06 Nov 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Wong, Darrin Individual	Palmerston North	05 Nov 2003 - 06 Nov 2003
Pearce, Paul Individual	Palmerston North	05 Nov 2003 - 06 Nov 2003
Wong, Yvonne Individual	Fitzherbert Palmerston North 4410	16 Jul 1963 - 10 Oct 2019

Location

Companies nearby

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