Hollywood Bakery Silverdale Limited was launched on 12 Mar 2012 and issued a number of 9429030763654. The registered LTD company has been run by 3 directors: Cho Kin Wong - an active director whose contract began on 12 Mar 2012,
Li Li - an inactive director whose contract began on 12 Mar 2012 and was terminated on 09 Mar 2022,
Choy Bon Yiu - an inactive director whose contract began on 12 Mar 2012 and was terminated on 05 Aug 2019.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (category: registered, physical).
Up until 27 Aug 2020, Hollywood Bakery Silverdale 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). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Li, Tony (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 55% shares (exactly 55 shares) and includes
Hollywood Bakery (Holdings) Limited - located at Northcross, Auckland. Hollywood Bakery Silverdale Limited has been classified as "Cafe operation" (business classification H451110).
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical 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 Apr 2013 to 05 Aug 2014
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Mar 2012 to 05 Apr 2013
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 12 Mar 2012 to 05 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Li, Tony |
Silverdale Silverdale 0932 New Zealand |
09 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
12 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Li |
Chatswood Auckland 0626 New Zealand |
12 Mar 2012 - 09 Mar 2022 |
Ultimate Holding Company
Cho Kin Wong - Director
Appointment date: 12 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 12 Mar 2012
Li Li - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 09 Mar 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 12 Mar 2012
Choy Bon Yiu - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Mar 2012
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