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Hollywood Props And Sales Nz Limited

Type: NZ Limited Company (Ltd)
9429033621388
NZBN
1907143
Company Number
Registered
Company Status
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

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%).

Addresses

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: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Newmarket
Auckland
1023
New Zealand
Individual Macmillan, Lee Serena Rd 2
Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 20
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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