Hollywood Bakery Pah Road Limited was registered on 29 Aug 2012 and issued a number of 9429030539051. This registered LTD company has been run by 4 directors: Wu Jun Deng - an active director whose contract started on 29 Aug 2012,
Cho Kin Wong - an active director whose contract started on 29 Aug 2012,
Bei Fang Xu - an active director whose contract started on 29 Aug 2012,
Choy Bon Yiu - an inactive director whose contract started on 29 Aug 2012 and was terminated on 05 Aug 2019.
As stated in BizDb's database (updated on 21 Mar 2024), this company registered 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical).
Up until 27 Aug 2020, Hollywood Bakery Pah Road Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 550 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 22.5 per cent shares (exactly 225 shares) and includes
Deng, Wu Jun - located at Onehunga, Auckland.
The next share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Xu, Bei Fang, located at Onehunga, Auckland (a director). Hollywood Bakery Pah Road Limited was 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
Registered & physical address used from 05 Aug 2014 to 20 Sep 2018
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Sep 2013 to 05 Aug 2014
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 29 Aug 2012 to 05 Aug 2014
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 29 Aug 2012 to 03 Sep 2013
Basic Financial info
Total number of Shares: 1000
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: 550 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
29 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Director | Deng, Wu Jun |
Onehunga Auckland 1061 New Zealand |
29 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Director | Xu, Bei Fang |
Onehunga Auckland 1061 New Zealand |
29 Aug 2012 - |
Wu Jun Deng - Director
Appointment date: 29 Aug 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Aug 2012
Cho Kin Wong - Director
Appointment date: 29 Aug 2012
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 29 Aug 2012
Bei Fang Xu - Director
Appointment date: 29 Aug 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Aug 2012
Choy Bon Yiu - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Aug 2012
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