Real Thing Holdings Limited
Type: NZ Limited Company (Ltd)Real Thing Holdings Limited (issued an NZ business number of 9429038950117) was started on 31 Jul 1992. 2 addresses are in use by the company: 6 Toi Toi Place, Northcote, Auckland, 0627 (type: physical, registered). 6 Toitoi Place, Nothcote, Auckland had been their physical address, up to 10 Mar 1999. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Collins, Paul Mervyn (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 3 shareholders hold 99.99% of all shares (9999 shares); it includes
Chin Siu Tsang, Esther (an individual) - located at Windsor Park, Auckland,
Wai Lin Ko, Winne (an individual) - located at Northcote, Auckland,
Kin Wong, Cho (an individual) - located at Rd 2, Dairy Flat. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Toi Toi Place, Northcote, Auckland, 0627 | Physical & registered & service | 04 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Yin Ching To
Windsor Park, Auckland, 0632
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 10 Mar 2015 |
Director | 31 Jul 1992 - 05 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 6 Toitoi Place, Nothcote, Auckland | Physical | 10 Mar 1999 - 10 Mar 1999 |
| 6 Toitoi Place, Nothcote, Auckland | Registered | 01 Jul 1997 - 04 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Paul Mervyn Individual |
Pukekohe Pukekohe 2120 |
31 Jul 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin Siu Tsang, Esther Individual |
Windsor Park Auckland 0632 |
17 Jun 2020 - current |
|
Wai Lin Ko, Winne Individual |
Northcote Auckland 0627 |
17 Jun 2020 - current |
|
Kin Wong, Cho Individual |
Rd 2 Dairy Flat 0792 |
17 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
31 Jul 1992 - 17 Jun 2020 |
 |
Albany Nb Limited 6 Toi Toi Place |
|
Kingdon Limited 6 Toi Toi Place |
|
Hollywood Bakery (orewa) Limited 6 Toi Toi Place |
|
Hollywood Bakery (newmarket) Limited 6 Toi Toi Place |
|
Hollywood Bakery Henderson Limited 6 Toi Toi Place |
|
Zhengyi Limited 8 Toi Toi Place |