Hollywood Bakery (Orewa) Limited was incorporated on 29 May 2009 and issued an NZ business number of 9429032223620. The registered LTD company has been run by 3 directors: Dong Mei Jiang - an active director whose contract started on 29 May 2009,
Cho Kin Wong - an active director whose contract started on 29 May 2009,
Choy Bon Yiu - an inactive director whose contract started on 29 May 2009 and was terminated on 05 Aug 2019.
As stated in our database (last updated on 24 Apr 2024), the company filed 1 address: 6 Toi Toi Place, Northcote, Auckland, 0627 (types include: physical, service).
Until 02 Dec 2013, Hollywood Bakery (Orewa) Limited had been using 6 Toi Toi Place, Northcote, North Shore City as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 550 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 per cent shares (exactly 450 shares) and includes
Lin, Suiping - located at Hillcrest, Auckland.
Previous address
Address: 6 Toi Toi Place, Northcote, North Shore City New Zealand
Physical & registered address used from 29 May 2009 to 02 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Jan 2015
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 |
07 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Lin, Suiping |
Hillcrest Auckland 0627 New Zealand |
17 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiang, Dong Mei |
Hillcrest North Shore City |
07 Apr 2010 - 17 Oct 2011 |
| Entity | Hollywood Bakery (wh) Limited Shareholder NZBN: 9429032490459 Company Number: 2188157 |
29 May 2009 - 27 Jun 2010 | |
| Entity | Hollywood Bakery (wh) Limited Shareholder NZBN: 9429032490459 Company Number: 2188157 |
29 May 2009 - 27 Jun 2010 | |
| Individual | Lin, Su |
Glenfield North Shore City |
29 May 2009 - 07 Apr 2010 |
Dong Mei Jiang - Director
Appointment date: 29 May 2009
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 29 Nov 2012
Cho Kin Wong - Director
Appointment date: 29 May 2009
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 29 Nov 2012
Choy Bon Yiu - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 05 Aug 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 29 May 2009
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