Henry Rose Property Limited (issued a New Zealand Business Number of 9429031748636) was registered on 03 Dec 2009. 2 addresses are in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical). 1H Henry Rose Place, Albany, Auckland had been their physical address, up to 27 Aug 2020. 100 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Heritage Law Trustees Limited (an entity) located at Auckland Cbd, Auckland postcode 1010,
Wong, Cho Kin (an individual) located at Rd 2, Dairy Flat postcode 0792. As far as the second group is concerned, a total of 5 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Merlion Trustees No.1 Limited (an entity) - located at Auckland Central, Auckland,
Ko, Wai Lin (an individual) - located at Man Yue St, Hunghom, Kowloon, Hong Kong,
Wong, Cho Kin (an individual) - located at Rd 2, Dairy Flat. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Lam, Ping Hum, located at Remuera, Auckland (an individual),
Wong, Phillip, located at Parnell, Auckland (an individual),
Lam, Juliana Chung, located at Remuera, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Henry Rose Property Limited. The Businesscheck data was updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
32 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical & service | 27 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Hin Man Yeung
Northcote, Auckland, 0627
Address used since 23 Aug 2013 |
Director | 03 Dec 2009 - current |
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 23 Aug 2013 |
Director | 03 Dec 2009 - current |
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 23 Aug 2013 |
Director | 03 Dec 2009 - current |
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 23 Aug 2013 |
Director | 03 Dec 2009 - 05 Aug 2019 |
Previous address | Type | Period |
---|---|---|
1h Henry Rose Place, Albany, Auckland, 0632 | Physical | 07 Feb 2019 - 27 Aug 2020 |
1g Henry Rose Place, Albany, Auckland, 0632 | Registered | 05 Aug 2014 - 27 Aug 2020 |
1g Henry Rose Place, Albany, Auckland, 0632 | Physical | 05 Aug 2014 - 07 Feb 2019 |
1q Henry Rose Place, Albany, Auckland, 0632 | Physical & registered | 02 Sep 2013 - 05 Aug 2014 |
Unit Q, 1 Henry Rose Place, Albany, Auckland | Registered & physical | 03 Dec 2009 - 02 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Heritage Law Trustees Limited Shareholder NZBN: 9429048530965 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
17 Mar 2022 - current |
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
03 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Ko, Wai Lin Individual |
Man Yue St, Hunghom, Kowloon, Hong Kong |
03 Dec 2009 - current |
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
03 Dec 2009 - current |
Tsang, Esther Individual |
Northcote Auckland 0627 |
03 Dec 2009 - current |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
03 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lam, Ping Hum Individual |
Remuera Auckland 1050 |
03 Dec 2009 - current |
Wong, Phillip Individual |
Parnell Auckland 1052 |
03 Dec 2009 - current |
Lam, Juliana Chung Individual |
Remuera Auckland 1050 |
03 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Yeung, Hin Man Individual |
Milford Auckland 0620 |
03 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Collins, Paul Individual |
Rd 2 Drury 2578 |
03 Dec 2009 - 21 May 2018 |
Tseung, Chi Kan Individual |
Northcote Auckland 0627 |
03 Dec 2009 - 27 Feb 2014 |
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