Hollywood Bakery Brand Limited, a registered company, was launched on 14 Dec 2011. 9429030857841 is the number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been categorised. This company has been managed by 4 directors: Hin Man Yeung - an active director whose contract started on 14 Dec 2011,
Ping Hum Lam - an active director whose contract started on 14 Dec 2011,
Cho Kin Wong - an active director whose contract started on 14 Dec 2011,
Choy Bon Yiu - an inactive director whose contract started on 14 Dec 2011 and was terminated on 05 Aug 2019.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical).
Hollywood Bakery Brand Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address up until 27 Aug 2020.
A total of 100 shares are issued to 11 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 5 entities. There is also a second group which includes 2 shareholders in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jun 2019 to 27 Aug 2020
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2014 to 11 Jun 2019
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Dec 2011 to 09 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Individual | Ko, Wai Lin |
41 Man Yue St, Hunghom Kowloon Hong Kong SAR China |
14 Dec 2011 - |
Individual | Tsang, Esther |
Northcote Auckland 0627 New Zealand |
14 Dec 2011 - |
Director | Wong, Cho Kin |
Rd 2 Dairy Flat 0792 New Zealand |
14 Dec 2011 - |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
14 Dec 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Heritage Law Trustees Limited Shareholder NZBN: 9429048530965 |
Auckland Cbd Auckland 1010 New Zealand |
17 Mar 2022 - |
Director | Wong, Cho Kin |
Rd 2 Dairy Flat 0792 New Zealand |
14 Dec 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Tang, Sui Ling |
Northcote Auckland 0627 New Zealand |
14 Dec 2011 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Lam, Ping Hum |
Remuera Auckland 1050 New Zealand |
14 Dec 2011 - |
Individual | Wong, Phillip |
Parnell Auckland 1052 New Zealand |
14 Dec 2011 - |
Individual | Lam, Juliana Chung |
Remuera Auckland 1050 New Zealand |
14 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
14 Dec 2011 - 27 Feb 2014 |
Individual | Collins, Paul Mervyn |
Rd 2 Drury 2578 New Zealand |
14 Dec 2011 - 08 Mar 2017 |
Hin Man Yeung - Director
Appointment date: 14 Dec 2011
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Dec 2011
Ping Hum Lam - Director
Appointment date: 14 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2011
Cho Kin Wong - Director
Appointment date: 14 Dec 2011
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 14 Dec 2011
Choy Bon Yiu - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Dec 2011
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