Hollywood Props and Sales Nz Limited, a registered company, was registered on 09 Feb 2007. 9429033621388 is the business number it was issued. This company has been run by 1 director, named Lee Serena Macmillan - an active director whose contract began on 09 Feb 2007.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Unit 8,43 Fremlin Place, Avondale, Auckland, 1026 (type: registered, service).
Hollywood Props and Sales Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 04 Oct 2022.
Other names used by the company, as we found at BizDb, included: from 23 Aug 2007 to 04 Sep 2007 they were named Holly Props 2007 Limited, from 09 Feb 2007 to 23 Aug 2007 they were named Hps 2007 Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 80 shares (80%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2019 to 04 Oct 2022
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2014 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 11 Mar 2013 to 14 Mar 2014
Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2011 to 11 Mar 2013
Address #6: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Feb 2007 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
12 Apr 2007 - |
Individual | Macmillan, Lee Serena |
Rd 2 Piha 0772 New Zealand |
09 Feb 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Macmillan, Kenneth Hugh |
Clarks Beach Clarks Beach 2122 New Zealand |
09 Feb 2007 - |
Lee Serena Macmillan - Director
Appointment date: 09 Feb 2007
Address: Rd 2, Piha, 0772 New Zealand
Address used since 23 Sep 2022
Address: Rd 2, Piha, 0772 New Zealand
Address used since 01 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Apr 2018
Address: Piha, 0772 New Zealand
Address used since 07 Apr 2017
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