Hollywood Bakery (Albany) Limited, a registered company, was started on 25 Jul 2006. 9429033969732 is the business number it was issued. The company has been run by 4 directors: Cho Kin Wong - an active director whose contract started on 25 Jul 2006,
Choy Bon Yiu - an inactive director whose contract started on 25 Jul 2006 and was terminated on 05 Aug 2019,
Esther Chin Siu Tsang - an inactive director whose contract started on 25 Jul 2006 and was terminated on 01 Jul 2018,
Shu Zhen He - an inactive director whose contract started on 25 Jul 2006 and was terminated on 08 Aug 2010.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (category: registered, physical).
Hollywood Bakery (Albany) Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address up to 27 Aug 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 450 shares (45%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 550 shares (55%).
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Mar 2019 to 27 Aug 2020
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2015 to 26 Mar 2019
Address: Y M Chan Chartered Accountant, Level 6, 121 Beach Road, Auckland New Zealand
Registered & physical address used from 26 Aug 2008 to 01 Jul 2015
Address: C/-carlton Dfk, Level 3, 135 Broadway, Newmarket
Physical address used from 25 Jul 2006 to 26 Aug 2008
Address: C/-carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland
Registered address used from 25 Jul 2006 to 26 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Tsang, Esther Chin Siu |
Windsor Park, North Shore Auckland 0632 |
06 Oct 2009 - |
| Individual | To, Francis Chun Fai |
Windsor Park North Shore, Auckland 0632 New Zealand |
06 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
25 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | He, Shu Zhen |
Birkenhead Auckland |
25 Jul 2006 - 11 Aug 2010 |
| Other | F & E Family Trust | 25 Jul 2006 - 27 Jun 2010 | |
| Individual | Wong, Phillip |
Highland Park New Zealand |
06 Oct 2009 - 03 Oct 2013 |
| Other | Null - F & E Family Trust | 25 Jul 2006 - 27 Jun 2010 |
Cho Kin Wong - Director
Appointment date: 25 Jul 2006
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Dairy Flat, Albany,, Auckland, 0792 New Zealand
Address used since 01 Apr 2016
Choy Bon Yiu - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Apr 2016
Esther Chin Siu Tsang - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 01 Jul 2018
Address: Windsor Park, North Shore, Auckland, 0632 New Zealand
Address used since 01 Jan 2009
Shu Zhen He - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 08 Aug 2010
Address: Birkenhead, Auckland,
Address used since 25 Jul 2006
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