General information

George Q Wong Holdings Limited

Type: NZ Limited Company (Ltd)
9429040299389
New Zealand Business Number
148168
Company Number
Registered
Company Status

George Q Wong Holdings Limited (issued a business number of 9429040299389) was registered on 15 Dec 1970. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 24 Oct 2019. 185000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 92685 shares (50.1% of shares), namely:
Stoddard, Davina Sandra (a director) located at Saint Clair, Dunedin postcode 9012,
Wong, Nancy (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (exactly 92315 shares); it includes
Wong, Nancy (an individual) - located at Dunedin. The Businesscheck information was updated on 01 Jun 2025.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 24 Oct 2019
Directors
Name and Address Role Period
Nancy Wong
Belleknowes, Dunedin, 9024
Address used since 10 Oct 2014
Director 20 Aug 1991 - current
Darell Robert Wong
Northpark, Auckland, 2013
Address used since 12 Nov 2015
Director 20 Aug 1991 - current
Conroy Allan Wong
Dannemora, Manukau, 2016
Address used since 29 Sep 2009
Director 20 Aug 1991 - current
Davina Sandra Stoddard
Saint Clair, Dunedin, 9012
Address used since 29 Sep 2009
Director 01 Aug 2004 - current
Davina Sandra Wong
Dunedin,
Address used since 20 Aug 1991
Director 20 Aug 1991 - 01 Aug 2004
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 16 Oct 2014 - 24 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 05 Nov 2013 - 24 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 31 Oct 2012 - 05 Nov 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 31 Oct 2012 - 16 Oct 2014
Whk, 44 York Place, Dunedin 9016 Registered & physical 06 Oct 2009 - 31 Oct 2012
44 York Place, Dunedin Registered & physical 09 Oct 2007 - 06 Oct 2009
44 York Place, Dunedin Registered 01 Jul 1997 - 09 Oct 2007
- Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Office Address Physical 17 Feb 1992 - 09 Oct 2007
Financial Data
Financial info
185000
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92685
Shareholder Name Address Period
Stoddard, Davina Sandra
Director
Saint Clair
Dunedin
9012
26 Sep 2014 - current
Wong, Nancy
Individual
Dunedin
15 Dec 1970 - current
Shares Allocation #2 Number of Shares: 92315
Shareholder Name Address Period
Wong, Nancy
Individual
Dunedin
15 Dec 1970 - current

Historic shareholders

Shareholder Name Address Period
Glass, Paul Alexander
Individual
Maori Hill
Dunedin
9010
26 Sep 2014 - 26 Sep 2014
Wong, Est. Lim
Individual
Dunedin
15 Dec 1970 - 26 Sep 2014
Chin, Peter Wing Ho
Individual
Roslyn
Dunedin
9010
26 Sep 2014 - 26 Sep 2014
Location
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