General information

Eat Asian Property Limited

Type: NZ Limited Company (Ltd)
9429036167968
New Zealand Business Number
1269278
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 9 4151287
Phone (Phone)
accounts@hollywoodbakery.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1040
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 173
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
Shares Allocation #2 Number of Shares: 347
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
Shares Allocation #3 Number of Shares: 347
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
Shares Allocation #4 Number of Shares: 173
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

Historic shareholders

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
Location
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