Hollywood Bakery (Newton) Limited was incorporated on 15 Nov 2012 and issued a number of 9429030453609. This registered LTD company has been supervised by 3 directors: Li Li - an active director whose contract began on 15 Nov 2012,
Cho Kin Wong - an active director whose contract began on 15 Nov 2012,
Choy Bon Yiu - an inactive director whose contract began on 15 Nov 2012 and was terminated on 05 Aug 2019.
As stated in our database (updated on 09 Apr 2024), this company filed 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: physical, registered).
Until 27 Aug 2020, Hollywood Bakery (Newton) Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Michael's (2002) Limited - located at Silverdale, Silverdale. Hollywood Bakery (Newton) Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Sep 2018 to 27 Aug 2020
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2014 to 20 Sep 2018
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Sep 2013 to 05 Aug 2014
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Nov 2012 to 05 Aug 2014
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Nov 2012 to 02 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
15 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Michael's (2002) Limited Shareholder NZBN: 9429036155972 |
Silverdale Silverdale 0932 New Zealand |
15 Nov 2012 - |
Li Li - Director
Appointment date: 15 Nov 2012
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Nov 2012
Cho Kin Wong - Director
Appointment date: 15 Nov 2012
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Nov 2012
Choy Bon Yiu - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Nov 2012
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