Dumpling Holdings Limited was started on 28 Aug 2014 and issued an NZ business identifier of 9429041367735. The registered LTD company has been supervised by 5 directors: Cho Kin Wong - an active director whose contract started on 28 Aug 2014,
Tat Wai Wong - an active director whose contract started on 28 Aug 2014,
Choy Bon Yiu - an inactive director whose contract started on 28 Aug 2014 and was terminated on 05 Aug 2019,
Sean Hugh Williams - an inactive director whose contract started on 28 Aug 2014 and was terminated on 01 Feb 2016,
Bing Nan Tsai - an inactive director whose contract started on 28 Aug 2014 and was terminated on 01 Feb 2016.
According to our data (last updated on 17 Apr 2024), this company filed 1 address: 1G Henry Rose Place, Albany, Auckland, 0632 (category: physical, service).
Up until 11 Jun 2019, Dumpling Holdings Limited had been using Level 4, 52 Symonds St, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Feng, Wenmin (an individual) located at Papatoetoe, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Hollywood Bakery Highbrook Limited - located at Northcross, Auckland. Dumpling Holdings Limited is classified as "Specialised food retailing nec" (business classification G412950).
Previous address
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 28 Aug 2014 to 11 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Feng, Wenmin |
Papatoetoe Auckland 2025 New Zealand |
24 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Hollywood Bakery Highbrook Limited Shareholder NZBN: 9429030753051 |
Northcross Auckland 0632 New Zealand |
28 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsai, Bing Nan |
Mount Roskill Auckland 1041 New Zealand |
28 Aug 2014 - 04 Mar 2016 |
| Individual | Williams, Sean Hugh |
Swanson Auckland 0612 New Zealand |
28 Aug 2014 - 04 Mar 2016 |
| Director | Bing Nan Tsai |
Mount Roskill Auckland 1041 New Zealand |
28 Aug 2014 - 04 Mar 2016 |
| Director | Sean Hugh Williams |
Swanson Auckland 0612 New Zealand |
28 Aug 2014 - 04 Mar 2016 |
| Individual | Wong, An Lee |
Titirangi Auckland 0604 New Zealand |
04 Mar 2016 - 24 Oct 2017 |
Cho Kin Wong - Director
Appointment date: 28 Aug 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 28 Aug 2014
Tat Wai Wong - Director
Appointment date: 28 Aug 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Aug 2014
Choy Bon Yiu - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Aug 2014
Sean Hugh Williams - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 01 Feb 2016
Address: Swanson, Auckland, 0612 New Zealand
Address used since 28 Aug 2014
Bing Nan Tsai - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 01 Feb 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Aug 2014
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