Hollywood Bakery (Newmarket) Limited, a registered company, was started on 21 Jan 2008. 9429032955101 is the business number it was issued. The company has been run by 3 directors: Cho Kin Wong - an active director whose contract started on 21 Jan 2008,
Choy Bon Yiu - an inactive director whose contract started on 21 Jan 2008 and was terminated on 05 Aug 2019,
Thi Lam Giang Tran - an inactive director whose contract started on 21 Jan 2008 and was terminated on 05 May 2014.
Last updated on 21 Feb 2022, our database contains detailed information about 1 address: 6 Toi Toi Place, Northcote, Auckland, 0627 (types include: physical, registered).
Hollywood Bakery (Newmarket) Limited had been using 6 Toitoi Place, Northcote, Auckland as their physical address up to 10 Apr 2015.
One entity controls all company shares (exactly 100 shares) - Hollywood Bakery (Holdings) Limited - located at 0627, Northcross, Auckland.
Previous address
Address: 6 Toitoi Place, Northcote, Auckland New Zealand
Physical & registered address used from 21 Jan 2008 to 10 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2018
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 |
21 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thi Lam Giang Tran |
Ponsonby Auckland 1011 New Zealand |
21 Jan 2008 - 29 May 2014 |
Ultimate Holding Company
Cho Kin Wong - Director
Appointment date: 21 Jan 2008
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 27 Mar 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 27 Mar 2013
Thi Lam Giang Tran - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 05 May 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Mar 2013
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