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The Carleton Wong Agency Limited

Type: NZ Limited Company (Ltd)
9429030238305
NZBN
4431978
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
29 Corbett-scott Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Dec 2021

The Carleton Wong Agency Limited was launched on 07 May 2013 and issued an NZBN of 9429030238305. The registered LTD company has been managed by 2 directors: Christopher Chung Hang Wong - an active director whose contract began on 07 May 2013,
Shauna Rae Carleton - an inactive director whose contract began on 07 May 2013 and was terminated on 03 Dec 2019.
According to BizDb's information (last updated on 20 Feb 2024), the company registered 1 address: 29 Corbett-Scott Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Up until 24 Dec 2021, The Carleton Wong Agency Limited had been using Unit 201, 26 Remuera Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wong, Christopher Chung Hang (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Carleton, Shauna Rae - located at Mangapapa, Gisborne,
Shauna Carleton - located at Newmarket, Auckland. The Carleton Wong Agency Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

Unit 201, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand


Previous addresses

Address: Unit 201, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Physical & registered address used from 01 Feb 2016 to 24 Dec 2021

Address: 20 Aberfoyle Street, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 May 2013 to 01 Feb 2016

Contact info
64 22 5414080
Phone
mrchrisw@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wong, Christopher Chung Hang Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carleton, Shauna Rae Mangapapa
Gisborne
4010
New Zealand
Director Shauna Rae Carleton Newmarket
Auckland
1050
New Zealand
Directors

Christopher Chung Hang Wong - Director

Appointment date: 07 May 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Dec 2021

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 23 Jan 2016


Shauna Rae Carleton - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 03 Dec 2019

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 23 Jan 2016

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