Hollywood Bakery (Lynn Mall) Limited was registered on 28 Apr 2010 and issued an NZ business identifier of 9429031566308. This registered LTD company has been supervised by 5 directors: Cho Kin Wong - an active director whose contract began on 28 Apr 2010,
Wenli Jiang - an active director whose contract began on 28 Apr 2010,
Wang Yao - an active director whose contract began on 01 Sep 2012,
Choy Bon Yiu - an inactive director whose contract began on 28 Apr 2010 and was terminated on 05 Aug 2019,
Wu Jun Deng - an inactive director whose contract began on 28 Apr 2010 and was terminated on 01 Sep 2012.
As stated in BizDb's data (updated on 28 Mar 2024), the company uses 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (types include: registered, physical).
Until 27 Aug 2020, Hollywood Bakery (Lynn Mall) Limited had been using 1G Henry Rose Place, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 550 shares are held by 1 entity, namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 22.5 per cent shares (exactly 225 shares) and includes
Yao, Wang - located at New Windsor, Auckland.
The next share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Jiang, Wenli, located at New Windsor, Auckland (a director). Hollywood Bakery (Lynn Mall) Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous address
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Apr 2010 to 27 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
28 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Director | Yao, Wang |
New Windsor Auckland 0600 New Zealand |
16 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Director | Jiang, Wenli |
New Windsor Auckland 0600 New Zealand |
16 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dxyj Limited Shareholder NZBN: 9429031572972 Company Number: 2459584 |
28 Apr 2010 - 16 Mar 2016 | |
| Entity | Dxyj Limited Shareholder NZBN: 9429031572972 Company Number: 2459584 |
28 Apr 2010 - 16 Mar 2016 |
Cho Kin Wong - Director
Appointment date: 28 Apr 2010
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 23 Jul 2013
Wenli Jiang - Director
Appointment date: 28 Apr 2010
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 23 Jul 2013
Wang Yao - Director
Appointment date: 01 Sep 2012
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Sep 2012
Choy Bon Yiu - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Jul 2013
Wu Jun Deng - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 01 Sep 2012
Address: Royal Oak, Auckland, New Zealand
Address used since 28 Apr 2010
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