Y L Wong Holdings Limited, a registered company, was started on 25 Nov 1985. 9429039806314 is the business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company is classified. This company has been run by 4 directors: Kevin Wong - an active director whose contract began on 03 Feb 1987,
Murray Wong - an active director whose contract began on 22 Nov 1994,
Ying Luen Wong - an inactive director whose contract began on 03 Feb 1987 and was terminated on 13 Apr 2020,
Margaret Wong - an inactive director whose contract began on 03 Feb 1987 and was terminated on 20 Sep 1997.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: P K F Goldsmith Fox, 100 Moorhouse Ave, Christchurch, 8011 (types include: registered, physical).
Y L Wong Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road ,Kaiapoi as their registered address up to 17 Sep 2014.
A single entity owns all company shares (exactly 1000 shares) - Wong, Ying Luen - located at 8011, Christchurch 8083.
Principal place of activity
P K F Goldsmith Fox, 100 Moorhouse Ave, Christchurch, 8011 New Zealand
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road ,kaiapoi, 7691 New Zealand
Registered address used from 09 Sep 2011 to 17 Sep 2014
Address: P K F Goldsmith Fox, Level 1, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical address used from 09 Sep 2011 to 17 Sep 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 06 Oct 2009 to 09 Sep 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered address used from 16 Jun 2006 to 06 Oct 2009
Address: Same As Registered Office.
Physical address used from 29 Sep 1998 to 06 Oct 2009
Address: -
Physical address used from 29 Sep 1998 to 29 Sep 1998
Address: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch
Registered address used from 25 Mar 1993 to 16 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wong, Ying Luen |
Christchurch 8083 New Zealand |
25 Nov 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Murray |
Christchurch |
25 Nov 1985 - 21 Oct 2005 |
Individual | Wong, Kevin |
Christchurch |
25 Nov 1985 - 21 Oct 2005 |
Kevin Wong - Director
Appointment date: 03 Feb 1987
Address: Christchurch, 8083 New Zealand
Address used since 01 Sep 2015
Murray Wong - Director
Appointment date: 22 Nov 1994
Address: Christchurch, 8083 New Zealand
Address used since 01 Sep 2015
Ying Luen Wong - Director (Inactive)
Appointment date: 03 Feb 1987
Termination date: 13 Apr 2020
Address: Christchurch, 8083 New Zealand
Address used since 01 Sep 2015
Margaret Wong - Director (Inactive)
Appointment date: 03 Feb 1987
Termination date: 20 Sep 1997
Address: Christchurch,
Address used since 03 Feb 1987
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