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Hollywood Bakery (newmarket) Limited

Type: NZ Limited Company (Ltd)
9429032955101
NZBN
2082136
Company Number
Registered
Company Status
Current address
6 Toi Toi Place
Northcote
Auckland 0627
New Zealand
Physical & registered address used since 10 Apr 2015

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.

Addresses

Previous address

Address: 6 Toitoi Place, Northcote, Auckland New Zealand

Physical & registered address used from 21 Jan 2008 to 10 Apr 2015

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thi Lam Giang Tran Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hollywood Bakery (holdings) Limited
Name
Ltd
Type
805373
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 52 Symonds St
Auckland 1010
New Zealand
Address
Directors

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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