Hollywood Bakery (Nh) Limited, a registered company, was registered on 14 Jul 2005. 9429034659380 is the NZ business number it was issued. This company has been managed by 4 directors: Cho Kin Wong - an active director whose contract began on 14 Jul 2005,
Choy Bon Yiu - an inactive director whose contract began on 14 Jul 2005 and was terminated on 05 Aug 2019,
Shixuan Wang - an inactive director whose contract began on 16 Dec 2008 and was terminated on 01 May 2015,
Lubang Huang - an inactive director whose contract began on 14 Jul 2005 and was terminated on 16 Dec 2008.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (category: registered, physical).
Hollywood Bakery (Nh) Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address up until 27 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 55 shares (55 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45 shares (45 per cent).
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 St, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2018 to 26 Mar 2019
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jul 2014 to 04 Jul 2018
Address: Dfk Carlton, Level 3, 135 Broadway, New Market, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jul 2013 to 10 Jul 2014
Address: Carlton Dfk Limited, Level 3, 135 Broadway, New Market, Auckland New Zealand
Physical address used from 14 Jul 2005 to 02 Jul 2013
Address: Carlton Dfk Ltd, Level 3, 135 Broadway, New Market, Auckland New Zealand
Registered address used from 14 Jul 2005 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2018
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 |
14 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Wang, Shixuan |
Rosedale Auckland 0632 New Zealand |
23 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Lubang |
West Harbour Auckland |
14 Jul 2005 - 27 Jun 2010 |
Cho Kin Wong - Director
Appointment date: 14 Jul 2005
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Jun 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 24 Jun 2013
Shixuan Wang - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 01 May 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 17 Oct 2014
Lubang Huang - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 16 Dec 2008
Address: West Harbour, Auckland,
Address used since 14 Jul 2005
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