Hollywood Bakery (Ellerslie) Limited was started on 25 May 2009 and issued a number of 9429032231571. This registered LTD company has been supervised by 4 directors: Cho Kin Wong - an active director whose contract started on 25 May 2009,
Sal Ching Chung - an active director whose contract started on 25 May 2009,
Tat Wai Wong - an active director whose contract started on 25 May 2009,
Choy Bon Yiu - an inactive director whose contract started on 25 May 2009 and was terminated on 05 Aug 2019.
As stated in our database (updated on 23 Apr 2024), this company uses 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical).
Until 27 Aug 2020, Hollywood Bakery (Ellerslie) Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Joe, June Keng (an individual) located at Half Moon Bay, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 5.5% shares (exactly 55 shares) and includes
Wong, Tat Wai - located at Titirangi, Auckland.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Foods De Asian Limited, located at Level 4, 52 Symonds St, Auckland (an entity).
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Nov 2013 to 27 Aug 2020
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Nov 2012 to 06 Nov 2013
Address: 6 Toi Toi Place, Northcote, North Shore City New Zealand
Registered & physical address used from 25 May 2009 to 05 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Joe, June Keng |
Half Moon Bay Auckland 2012 New Zealand |
25 May 2009 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Wong, Tat Wai |
Titirangi Auckland 0604 New Zealand |
25 May 2009 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Foods De Asian Limited Shareholder NZBN: 9429034372739 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
25 May 2009 - |
| Shares Allocation #4 Number of Shares: 690 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (kingsland) Limited Shareholder NZBN: 9429032793321 |
Level 4, 52 Symonds St Auckland 1141 New Zealand |
25 May 2009 - |
Cho Kin Wong - Director
Appointment date: 25 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 26 Oct 2012
Sal Ching Chung - Director
Appointment date: 25 May 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Oct 2012
Tat Wai Wong - Director
Appointment date: 25 May 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Oct 2012
Choy Bon Yiu - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 05 Aug 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 25 May 2009
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