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Hollywood Props And Sales Nz Limited

Type: NZ Limited Company (Ltd)
9429033621388
NZBN
1907143
Company Number
Registered
Company Status
L663210
Industry classification code
"rental Of Video Tape, Dvd Or Games"
Industry classification description
Current address
43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 04 Oct 2022
Unit 8,43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Registered & service address used since 25 Oct 2023
Po Box 15496
New Lynn
Auckland 0640
New Zealand
Postal address used since 16 Sep 2024

Hollywood Props and Sales Nz Limited, a registered company, was registered on 09 Feb 2007. 9429033621388 is the business number it was issued. ""Rental of video tape, DVD or games"" (ANZSIC L663210) is how the company is classified. This company has been run by 1 director, named Lee Serena Macmillan - an active director whose contract began on 09 Feb 2007.
Updated on 16 May 2025, our data contains detailed information about 1 address: Po Box 15496, New Lynn, Auckland, 0640 (type: postal, delivery).
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 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80%).

Addresses

Other active addresses

Address #4: Unit 8,43 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Delivery address used from 16 Sep 2024

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Macmillan As Executor Of Estate K H Macmillan, Debra Muriel Clarkes Beach
Clarkes Beach
2112
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Macmillan, Lee Serena Rd 2
Piha
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Debra Muriel Clarks Beach
Clarks Beach
2122
New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Newmarket
Auckland
1023
New Zealand
Individual Macmillan, Kenneth Hugh Clarks Beach
Clarks Beach
2122
New Zealand
Directors

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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