Ts & Cy Wong Limited was started on 23 Nov 2005 and issued an NZ business identifier of 9429034427453. This registered LTD company has been supervised by 2 directors: Toh Sing Wong - an active director whose contract started on 23 Nov 2005,
Chang Yin Wong - an active director whose contract started on 23 Nov 2005.
According to our data (updated on 21 Feb 2024), the company uses 1 address: 8 Jefferson Street, Glendowie, Auckland, 1071 (type: physical, service).
Up to 23 Nov 2005, Ts & Cy Wong Limited had been using 8 Jefferson Street, Glendowie, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wong, Toh Sing (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wong, Chang Yin - located at Glendowie, Auckland. Ts & Cy Wong Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 8 Jefferson Street, Glendowie, Auckland
Physical & registered address used from 23 Nov 2005 to 23 Nov 2005
Address: 6th Floor, 44 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 23 Nov 2005 to 08 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Toh Sing |
Glendowie Auckland 1071 New Zealand |
23 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Chang Yin |
Glendowie Auckland 1071 New Zealand |
23 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Company Number: 1179210 |
23 Nov 2005 - 15 Mar 2017 | |
Entity | Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Company Number: 1179210 |
23 Nov 2005 - 15 Mar 2017 |
Toh Sing Wong - Director
Appointment date: 23 Nov 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Nov 2005
Chang Yin Wong - Director
Appointment date: 23 Nov 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Nov 2005
A Bigger Picture Limited
11a Jefferson Street
The Bigger Picture Limited
11a Jefferson Street
H2o Navigation Limited
4 Taranto Place
Star Global International Limited
26 Esperance Road
Polychrome Limited
51 Esperance Road
Gapp Investments Limited
24 Esperance Road
Barlow Property Investments Limited
4 Jefferson Street
Gapp Investments Limited
24 Esperance Road
Isya Properties Investments Company Limited
36 Mount Taylor Drive
Mtzo Smyth Investments Limited
53 Esperance Road
Pm Smyth Investments Limited
53 Esperance Road
The Kauri Tree Limited
10 Esperance Road