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B & F Wong Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429035828211
NZBN
1373224
Company Number
Registered
Company Status
Current address
25/2 Bishop Dunn Place
Botany South
Auckland 2013
New Zealand
Registered & physical & service address used since 20 May 2016
20 Capistrano Mews
Goodwood Heights
Auckland 2105
New Zealand
Registered address used since 31 May 2023

B & F Wong Family Trustees Limited was registered on 18 Aug 2003 and issued a business number of 9429035828211. The registered LTD company has been run by 4 directors: Fiona Wong - an active director whose contract began on 27 Sep 2022,
Brian William Maxwell Wong - an active director whose contract began on 27 Sep 2022,
Trevor Brian Phillips - an inactive director whose contract began on 18 Aug 2003 and was terminated on 23 May 2023,
Elizabeth Phillips - an inactive director whose contract began on 18 Aug 2003 and was terminated on 23 May 2023.
According to BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: 20 Capistrano Mews, Goodwood Heights, Auckland, 2105 (type: registered, physical).
Until 20 May 2016, B & F Wong Family Trustees Limited had been using 25/2 Bishop Dunn Place, Botany South as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Wong, Brian William Maxwell (a director) located at Goodwood Heights, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Wong, Fiona - located at Goodwood Heights, Auckland.

Addresses

Previous addresses

Address #1: 25/2 Bishop Dunn Place, Botany South New Zealand

Registered & physical address used from 09 May 2006 to 20 May 2016

Address #2: Level 1, 611 Great South Road, Manukau

Registered & physical address used from 18 Aug 2003 to 09 May 2006

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Wong, Brian William Maxwell Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Wong, Fiona Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Trevor Brian Rd 1
Howick
2571
New Zealand
Individual Phillips, Elizabeth Rd 1
Howick
2571
New Zealand
Directors

Fiona Wong - Director

Appointment date: 27 Sep 2022

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 27 Sep 2022


Brian William Maxwell Wong - Director

Appointment date: 27 Sep 2022

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 27 Sep 2022


Trevor Brian Phillips - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 23 May 2023

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Apr 2011


Elizabeth Phillips - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 23 May 2023

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Apr 2011

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