David Wong Group Limited was started on 22 Feb 2005 and issued an NZ business number of 9429034927786. The registered LTD company has been managed by 1 director, named Pingli Ma - an active director whose contract started on 22 Feb 2005.
As stated in our database (last updated on 04 Apr 2024), this company uses 1 address: 274 St Andrews Rd, Epsom, Mount Eden, Auckland, 1023 (type: registered, physical).
Up to 22 Apr 2022, David Wong Group Limited had been using 2A Rocklands Avenue, Mount Eden, Auckland as their registered address.
BizDb found old names used by this company: from 22 Feb 2005 to 10 Nov 2006 they were called David Wong Mortgages Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 520 shares are held by 1 entity, namely:
Ma, Pingli (an individual) located at Mount Eden, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 48 per cent shares (exactly 480 shares) and includes
Wang, Ping - located at Mount Eden, Auckland. David Wong Group Limited was categorised as "Mortgage broking service" (business classification K641930).
Principal place of activity
2a Rocklands Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 2a Rocklands Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Apr 2021 to 22 Apr 2022
Address #2: 274 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 23 Mar 2017 to 15 Apr 2021
Address #3: 16 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 19 Jun 2009 to 23 Mar 2017
Address #4: 69a Oranga Avenue, Onehunga, Auckland
Registered & physical address used from 28 Nov 2006 to 19 Jun 2009
Address #5: 92 Holly St, Avondale, Auckland
Physical & registered address used from 22 Feb 2005 to 28 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Individual | Ma, Pingli |
Mount Eden Auckland 1023 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Wang, Ping |
Mount Eden Auckland 1023 New Zealand |
21 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yi, Yuxian |
Epsom Auckland 1023 New Zealand |
21 Nov 2006 - 04 Apr 2017 |
Pingli Ma - Director
Appointment date: 22 Feb 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2017
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