Hollywood Bakery (New Lynn) Limited, a registered company, was launched on 10 Dec 2003. 9429035622857 is the NZBN it was issued. This company has been supervised by 4 directors: Cho Kin Wong - an active director whose contract started on 10 Dec 2003,
Wu Jun Deng - an active director whose contract started on 10 Dec 2003,
Bei Fang Xu - an active director whose contract started on 10 Dec 2003,
Choy Bon Yiu - an inactive director whose contract started on 10 Dec 2003 and was terminated on 05 Aug 2019.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical).
Hollywood Bakery (New Lynn) Limited had been using 1G Henry Rose Place, Albany, Auckland as their physical address until 27 Aug 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 225 shares (22.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 550 shares (55%). Lastly there is the 3rd share allocation (225 shares 22.5%) made up of 1 entity.
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Mar 2019 to 27 Aug 2020
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 May 2015 to 26 Mar 2019
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2014 to 14 May 2015
Address: 135 Broadway, Level 3, Newmarket, Auckland New Zealand
Physical & registered address used from 10 Dec 2003 to 05 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Deng, Wu Jun |
Mount Eden Auckland 1024 New Zealand |
10 Dec 2003 - |
Shares Allocation #2 Number of Shares: 550 | |||
Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
10 Dec 2003 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Xu, Bei Fang |
Mount Eden Auckland 1024 New Zealand |
10 Dec 2003 - |
Cho Kin Wong - Director
Appointment date: 10 Dec 2003
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 28 Mar 2010
Wu Jun Deng - Director
Appointment date: 10 Dec 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Mar 2010
Bei Fang Xu - Director
Appointment date: 10 Dec 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Mar 2010
Choy Bon Yiu - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 05 Aug 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 28 Mar 2010
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