General information

Henry Rose Property Limited

Type: NZ Limited Company (Ltd)
9429031748636
New Zealand Business Number
2368998
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 9 4151287
Phone (Phone)
accounts@hollywoodbakery.co.nz
Email
www.hollywoodbakery.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Yeung, Hin Man
Individual
Milford
Auckland
0620
03 Dec 2009 - current

Historic shareholders

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
Location
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