Hermon Bagels Limited, a registered company, was incorporated on 06 Aug 2012. 9429030573390 is the business number it was issued. "Bread mfg (factory-based)" (business classification C117125) is how the company was categorised. The company has been managed by 2 directors: Goh Hung Ting - an active director whose contract started on 06 Aug 2012,
Morlan Tong - an inactive director whose contract started on 06 Aug 2012 and was terminated on 07 Oct 2013.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 8A Watson Avenue, Sandringham, Auckland, 1025 (type: registered, service).
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent). Finally there is the 3rd share allotment (15 shares 15 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Director | Ting, Goh Hung |
Watson Avenue, Sandringham Auckland 1025 New Zealand |
06 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Tong, Erika Yuanlien |
State Highway 16 Whenuapai, Waitakere 0814 New Zealand |
06 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Canuto, Ronaldo |
Nile Road North Shore City 0620 New Zealand |
06 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Ting, Goh Hung |
Watson Avenue, Sandringham Auckland 1025 New Zealand |
06 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Tong, Benjamin Jetwhei |
State Highway 16 Whenuapai, Waitakere 0814 New Zealand |
06 Aug 2012 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Santos, Lourdes Ligaya Segura |
Glenfield Auckland 0629 New Zealand |
22 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nekta Nutrition Limited Shareholder NZBN: 9429033155784 Company Number: 1981447 |
Wiri Manukau 2104, Auckland New Zealand |
06 Aug 2012 - 03 Aug 2023 |
| Entity | Shortland Trustees (320891) Limited Shareholder NZBN: 9429030563988 Company Number: 3941502 |
06 Aug 2012 - 22 Sep 2016 | |
| Entity | Shortland Trustees (320891) Limited Shareholder NZBN: 9429030563988 Company Number: 3941502 |
06 Aug 2012 - 22 Sep 2016 |
Ultimate Holding Company
Goh Hung Ting - Director
Appointment date: 06 Aug 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 27 Sep 2019
Address: Watson Avenue, Sandringham, Auckland, 1025 New Zealand
Address used since 06 Aug 2012
Morlan Tong - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 07 Oct 2013
Address: State Highway 16, Whenuapai, Waitakere, 0814 New Zealand
Address used since 06 Aug 2012
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