Dumpling Holdings Limited
Type: NZ Limited Company (Ltd)Dumpling Holdings Limited (issued a business number of 9429041367735) was launched on 28 Aug 2014. 2 addresses are in use by the company: 1G Henry Rose Place, Albany, Auckland, 0632 (type: physical, service). Level 4, 52 Symonds St, Auckland had been their physical address, until 11 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49% of shares), namely:
Feng, Wenmin (an individual) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Hollywood Bakery Highbrook Limited (an entity) - located at Northcross, Auckland. "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued to Dumpling Holdings Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Physical & service & registered | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
|
Tat Wai Wong
Titirangi, Auckland, 0604
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 05 Aug 2019 |
|
Sean Hugh Williams
Swanson, Auckland, 0612
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 01 Feb 2016 |
|
Bing Nan Tsai
Mount Roskill, Auckland, 1041
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 01 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 28 Aug 2014 - 11 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Wenmin Individual |
Papatoetoe Auckland 2025 |
24 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery Highbrook Limited Shareholder NZBN: 9429030753051 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
28 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Bing Nan Individual |
Mount Roskill Auckland 1041 |
28 Aug 2014 - 04 Mar 2016 |
|
Williams, Sean Hugh Individual |
Swanson Auckland 0612 |
28 Aug 2014 - 04 Mar 2016 |
|
Bing Nan Tsai Director |
Mount Roskill Auckland 1041 |
28 Aug 2014 - 04 Mar 2016 |
|
Sean Hugh Williams Director |
Swanson Auckland 0612 |
28 Aug 2014 - 04 Mar 2016 |
|
Wong, An Lee Individual |
Titirangi Auckland 0604 |
04 Mar 2016 - 24 Oct 2017 |
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