Eat Asian Property Limited (issued an NZ business identifier of 9429036167968) was started on 27 Jan 2003. 2 addresses are in use by the company: 35 Cricklade Terrace, Windsor Park, Auckland, 0632 (type: registered, physical). 1H Henry Rose Place, Albany, Auckland had been their physical address, up to 18 Feb 2021. 1040 shares are allocated to 15 shareholders who belong to 4 shareholder groups. The first group consists of 5 entities and holds 173 shares (16.63 per cent of shares), namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Wong, Cho Kin (an individual) located at Rd 2, Dairy Flat postcode 0792,
Yiu, Choy Bon (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 5 shareholders hold 33.37 per cent of all shares (exactly 347 shares); it includes
Ko, Wai Lin (an individual) - located at 41 Man Yue Street, Hunhorn, Kowloon, Hong Kong,
Merlion Trustees No.1 Limited (an entity) - located at Auckland Central, Auckland,
Wong, Cho Kin (an individual) - located at Rd 2, Dairy Flat. Moving on to the 3rd group of shareholders, share allotment (347 shares, 33.37%) belongs to 2 entities, namely:
Heritage Law Trustees Limited, located at Auckland Cbd, Auckland (an entity),
Wong, Cho Kin, located at Rd 2, Dairy Flat (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Eat Asian Property Limited. Businesscheck's data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Cricklade Terrace, Windsor Park, Auckland, 0632 | Registered & physical & service | 18 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, North Shore City, 0632
Address used since 04 Sep 2009 |
Director | 27 Jan 2003 - current |
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - current |
Yin Ching To
Windsor Park, Auckland, 0632
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
Matthew Nicholas Brown
Northcote, Auckland, 0627
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 30 Aug 2019 |
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 04 Sep 2009 |
Director | 27 Jan 2003 - 05 Aug 2019 |
Previous address | Type | Period |
---|---|---|
1h Henry Rose Place, Albany, Auckland, 0632 | Physical | 07 Feb 2019 - 18 Feb 2021 |
1g Henry Rose Place, Albany, Auckland, 0632 | Registered | 19 Sep 2018 - 18 Feb 2021 |
1g Henry Rose Place, Albany, Auckland, 0632 | Physical | 19 Sep 2018 - 07 Feb 2019 |
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 05 Aug 2014 - 19 Sep 2018 |
Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Sep 2013 - 05 Aug 2014 |
Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 27 Jan 2003 - 02 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
27 Jan 2003 - current |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
27 Jan 2003 - current |
Ko, Wai Lin Individual |
41 Man Yue Street, Hunhorn Kowloon, Hong Kong |
23 Oct 2008 - current |
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
04 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ko, Wai Lin Individual |
41 Man Yue Street, Hunhorn Kowloon, Hong Kong |
23 Oct 2008 - current |
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
23 Oct 2008 - current |
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
04 Mar 2005 - current |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
27 Jan 2003 - current |
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 |
27 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Lam, Jin-man Juliana Chung Individual |
Remuera Auckland 1050 |
04 Mar 2005 - current |
Lam, Ping Hum Individual |
Remuera Auckland 1050 |
04 Mar 2005 - current |
Wong, Phillip Individual |
17 Aviemore Drive, Highland Park Auckland |
04 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
27 Jan 2003 - 10 Mar 2017 |
Tsueng, Chi Kan Individual |
Northcote Auckland 0627 |
27 Jan 2003 - 05 Mar 2014 |
Wong, Phillip Individual |
Unit L, Aviemore Plaza Highland Park, Auckland 2010 |
27 Jan 2003 - 17 Mar 2022 |
Wong, Phillip Individual |
Unit L, Aviemore Plaza Highland Park, Auckland 2010 |
27 Jan 2003 - 17 Mar 2022 |
Lam, Ping Hum Individual |
Remuera Auckland |
27 Jan 2003 - 04 Mar 2005 |
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
27 Jan 2003 - 10 Mar 2017 |
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