Hollywood Bakery Highbrook Limited was launched on 16 Mar 2012 and issued a business number of 9429030753051. The registered LTD company has been managed by 3 directors: Cho Kin Wong - an active director whose contract began on 16 Mar 2012,
Tat Wai Wong - an active director whose contract began on 16 Mar 2012,
Choy Bon Yiu - an inactive director whose contract began on 16 Mar 2012 and was terminated on 05 Aug 2019.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: physical, service).
Up to 27 Aug 2020, Hollywood Bakery Highbrook Limited had been using 1G Henry Rose Place, Albany, Auckland as their physical address.
A total of 100 shares are allocated 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.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Wong, Tat Wai - located at Titirangi, Auckland. Hollywood Bakery Highbrook Limited has been classified as "Bakery retailing (without on-site baking)" (business classification G412905).
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Mar 2019 to 27 Aug 2020
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2014 to 26 Mar 2019
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Mar 2013 to 05 Aug 2014
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Mar 2012 to 05 Aug 2014
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Mar 2012 to 05 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2022
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 |
16 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Wong, Tat Wai |
Titirangi Auckland 0604 New Zealand |
16 Mar 2012 - |
Cho Kin Wong - Director
Appointment date: 16 Mar 2012
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 16 Mar 2012
Tat Wai Wong - Director
Appointment date: 16 Mar 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Mar 2012
Choy Bon Yiu - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Mar 2012
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