Henry Rose Property Limited was started on 03 Dec 2009 and issued an NZ business identifier of 9429031748636. The registered LTD company has been run by 4 directors: Ping Hum Lam - an active director whose contract started on 03 Dec 2009,
Cho Kin Wong - an active director whose contract started on 03 Dec 2009,
Hin Man Yeung - an active director whose contract started on 03 Dec 2009,
Choy Bon Yiu - an inactive director whose contract started on 03 Dec 2009 and was terminated on 05 Aug 2019.
As stated in our data (last updated on 27 Mar 2024), the company filed 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical).
Up to 27 Aug 2020, Henry Rose Property Limited had been using 1H Henry Rose Place, Albany, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (11 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Wong, Cho Kin (an individual) located at Rd 2, Dairy Flat postcode 0792,
Heritage Law Trustees Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
The 2nd group consists of 5 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Merlion Trustees No.1 Limited - located at Auckland Central, Auckland,
Wong, Cho Kin - located at Rd 2, Dairy Flat,
Tsang, Esther - located at Northcote, Auckland.
The next 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). Henry Rose Property Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 1h Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical address used from 07 Feb 2019 to 27 Aug 2020
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered address used from 05 Aug 2014 to 27 Aug 2020
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Aug 2014 to 07 Feb 2019
Address: 1q Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Sep 2013 to 05 Aug 2014
Address: Unit Q, 1 Henry Rose Place, Albany, Auckland New Zealand
Registered & physical address used from 03 Dec 2009 to 02 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wong, Cho Kin |
Rd 2 Dairy Flat 0792 New Zealand |
03 Dec 2009 - |
| Entity (NZ Limited Company) | Heritage Law Trustees Limited Shareholder NZBN: 9429048530965 |
Auckland Cbd Auckland 1010 New Zealand |
17 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
| Individual | Wong, Cho Kin |
Rd 2 Dairy Flat 0792 New Zealand |
03 Dec 2009 - |
| Individual | Tsang, Esther |
Northcote Auckland 0627 New Zealand |
03 Dec 2009 - |
| Individual | Ko, Wai Lin |
Man Yue St, Hunghom, Kowloon, Hong Kong |
03 Dec 2009 - |
| Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
03 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Lam, Ping Hum |
Remuera Auckland 1050 New Zealand |
03 Dec 2009 - |
| Individual | Wong, Phillip |
Parnell Auckland 1052 New Zealand |
03 Dec 2009 - |
| Individual | Lam, Juliana Chung |
Remuera Auckland 1050 New Zealand |
03 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Yeung, Hin Man |
Milford Auckland 0620 New Zealand |
03 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Paul |
Rd 2 Drury 2578 New Zealand |
03 Dec 2009 - 21 May 2018 |
| Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
03 Dec 2009 - 27 Feb 2014 |
Ping Hum Lam - Director
Appointment date: 03 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2013
Cho Kin Wong - Director
Appointment date: 03 Dec 2009
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 23 Aug 2013
Hin Man Yeung - Director
Appointment date: 03 Dec 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Aug 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Aug 2013
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