Hermon Bagels Limited
Type: NZ Limited Company (Ltd)Hermon Bagels Limited (NZBN 9429030573390) was launched on 06 Aug 2012. 5 addresess are in use by the company: 8A Watson Avenue, Sandringham, Auckland, 1025 (type: registered, service). 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Ting, Goh Hung (a director) located at Watson Avenue, Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Tong, Erika Yuanlien (an individual) - located at State Highway 16, Whenuapai, Waitakere. Moving on to the 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Canuto, Ronaldo, located at Nile Road, North Shore City (an individual). "Bread mfg (factory-based)" (ANZSIC C117125) is the category the ABS issued Hermon Bagels Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hautu Drive, Wiri, Auckland, 2104 | Physical & registered & service | 06 Aug 2012 |
| Po Box 1355, Shortland Street, Auckland, 1140 | Postal | 25 Sep 2021 |
| 8a Watson Avenue, Sandringham, Auckland, 1025 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Goh Hung Ting
Sandringham, Auckland, 1025
Address used since 27 Sep 2019
Watson Avenue, Sandringham, Auckland, 1025
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
|
Morlan Tong
State Highway 16, Whenuapai, Waitakere, 0814
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 07 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Goh Hung Director |
Watson Avenue, Sandringham Auckland 1025 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Erika Yuanlien Individual |
State Highway 16 Whenuapai, Waitakere 0814 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canuto, Ronaldo Individual |
Nile Road North Shore City 0620 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Goh Hung Director |
Watson Avenue, Sandringham Auckland 1025 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Benjamin Jetwhei Individual |
State Highway 16 Whenuapai, Waitakere 0814 |
06 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Santos, Lourdes Ligaya Segura Individual |
Glenfield Auckland 0629 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nekta Nutrition Limited Shareholder NZBN: 9429033155784 Company Number: 1981447 Entity |
Wiri Manukau 2104, Auckland |
06 Aug 2012 - 03 Aug 2023 |
|
Shortland Trustees (320891) Limited Shareholder NZBN: 9429030563988 Company Number: 3941502 Entity |
06 Aug 2012 - 22 Sep 2016 | |
|
Shortland Trustees (320891) Limited Shareholder NZBN: 9429030563988 Company Number: 3941502 Entity |
06 Aug 2012 - 22 Sep 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nekta Nutrition Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1981447 |
| Country of origin | NZ |
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