Hollywood Bakery (High St) Limited, a registered company, was launched on 18 Mar 2009. 9429032352948 is the NZ business number it was issued. The company has been run by 3 directors: Cho Kin Wong - an active director whose contract began on 18 Mar 2009,
Choy Bon Yiu - an inactive director whose contract began on 18 Mar 2009 and was terminated on 05 Aug 2019,
Jie Gao - an inactive director whose contract began on 18 Mar 2009 and was terminated on 12 Feb 2014.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (category: physical, service).
Hollywood Bakery (High St) Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address up to 27 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Hollywood Bakery (Holdings) Limited - located at 0632, Northcross, Auckland.
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: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2018 to 26 Mar 2019
Address: Dfk Oswin Griffiths, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2014 to 04 Jul 2018
Address: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jul 2013 to 10 Jul 2014
Address: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 18 Mar 2009 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
18 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gao, Jie |
Henderson Auckland 0612 New Zealand |
18 Mar 2009 - 15 Apr 2019 |
Ultimate Holding Company
Cho Kin Wong - Director
Appointment date: 18 Mar 2009
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Jun 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 05 Aug 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 18 Mar 2009
Jie Gao - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 12 Feb 2014
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 18 Mar 2009
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