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Hollywood Bakery Brand Limited

Type: NZ Limited Company (Ltd)
9429030857841
NZBN
3680115
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
32 Harrowglen Drive
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Aug 2020

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.

Addresses

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

Financial Data

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
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
Individual Ko, Wai Lin 41 Man Yue St, Hunghom
Kowloon

Hong Kong SAR China
Individual Tsang, Esther Northcote
Auckland
0627
New Zealand
Director Wong, Cho Kin Rd 2
Dairy Flat
0792
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Heritage Law Trustees Limited
Shareholder NZBN: 9429048530965
Auckland Cbd
Auckland
1010
New Zealand
Director Wong, Cho Kin Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tang, Sui Ling Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Lam, Ping Hum Remuera
Auckland
1050
New Zealand
Individual Wong, Phillip Parnell
Auckland
1052
New Zealand
Individual Lam, Juliana Chung Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tseung, Chi Kan Northcote
Auckland
0627
New Zealand
Individual Collins, Paul Mervyn Rd 2
Drury
2578
New Zealand
Directors

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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