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W J Properties Limited

Type: NZ Limited Company (Ltd)
9429036582884
NZBN
1195862
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Oct 2019

W J Properties Limited was registered on 19 Mar 2002 and issued a number of 9429036582884. The registered LTD company has been managed by 3 directors: Caet Fong - an active director whose contract began on 19 Mar 2002,
Jannette Caet Fong - an active director whose contract began on 19 Mar 2002,
Way Lun Fong - an active director whose contract began on 19 Mar 2002.
According to BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Up to 31 Oct 2019, W J Properties Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fong, Way Lun (a director) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fong, Caet - located at West Harbour, Auckland.

Addresses

Previous addresses

Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Aug 2018 to 31 Oct 2019

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical address used from 20 Mar 2002 to 30 Aug 2018

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 19 Mar 2002 to 30 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fong, Way Lun West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fong, Caet West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fong, Way-lun West Harbour
Auckland
0618
New Zealand
Individual Fong, Jannette Caet West Harbour
Auckland
0618
New Zealand
Directors

Caet Fong - Director

Appointment date: 19 Mar 2002

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 25 Jan 2017


Jannette Caet Fong - Director

Appointment date: 19 Mar 2002

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 25 Jan 2017


Way Lun Fong - Director

Appointment date: 19 Mar 2002

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 25 Jan 2017

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