Hollywood Bakery (Pakuranga) Limited, a registered company, was started on 17 Oct 2005. 9429034492413 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been supervised by 4 directors: Andy Li - an active director whose contract began on 17 Oct 2005,
Ji Xian Li - an active director whose contract began on 17 Oct 2005,
Cho Kin Wong - an active director whose contract began on 17 Oct 2005,
Choy Bon Yiu - an inactive director whose contract began on 17 Oct 2005 and was terminated on 05 Aug 2019.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (category: registered, physical).
Hollywood Bakery (Pakuranga) Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address until 27 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 55 shares (55%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 45 shares (45%).
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered address used from 07 Feb 2019 to 27 Aug 2020
Address: 1h Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical address used from 07 Feb 2019 to 27 Aug 2020
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2014 to 07 Feb 2019
Address: Dfk Carlton Chartered Accountants, Level 3, 135 Broadway Road, New Market, Auckland, 1023 New Zealand
Physical & registered address used from 07 Dec 2012 to 05 Aug 2014
Address: Carlton Dfk Chartered Accountants, Level 3, 135 Broadway Road, New Market, Auckland New Zealand
Registered & physical address used from 17 Oct 2005 to 07 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
17 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Li, Ji Xian |
Pinehill Auckland 0632 New Zealand |
01 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Andy |
Pinehill Auckland 0632 New Zealand |
17 Oct 2005 - 01 Nov 2017 |
Ultimate Holding Company
Andy Li - Director
Appointment date: 17 Oct 2005
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 22 Nov 2013
Ji Xian Li - Director
Appointment date: 17 Oct 2005
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 22 Nov 2013
Cho Kin Wong - Director
Appointment date: 17 Oct 2005
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 22 Nov 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 05 Aug 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 30 Nov 2009
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