Hollywood Bakery (Greenlane) Limited, a registered company, was started on 18 Nov 2003. 9429035666653 is the NZ business number it was issued. This company has been run by 4 directors: Cho Kin Wong - an active director whose contract began on 18 Nov 2003,
Choy Bon Yiu - an inactive director whose contract began on 18 Nov 2003 and was terminated on 05 Aug 2019,
Sai Cheong Cheng - an inactive director whose contract began on 18 Nov 2003 and was terminated on 10 Aug 2012,
Wai Kwan Cheng - an inactive director whose contract began on 02 Aug 2004 and was terminated on 10 Aug 2012.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (types include: physical, registered).
Hollywood Bakery (Greenlane) Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address up to 27 Aug 2020.
A single entity owns all company shares (exactly 1000 shares) - Hollywood Bakery (Holdings) Limited - located at 0632, Northcross, Auckland.
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Sep 2018 to 27 Aug 2020
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2018 to 20 Sep 2018
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2014 to 14 Aug 2018
Address: Dfk Carlton, Level 3, 135 Broadway, Auckland, 1023 New Zealand
Registered & physical address used from 02 Sep 2013 to 05 Aug 2014
Address: 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Aug 2012 to 02 Sep 2013
Address: Shop 2, The Warehouse, 1 Pacific Crescent, Te Rapa, Hamilton New Zealand
Registered & physical address used from 10 Oct 2008 to 22 Aug 2012
Address: Level 6, 121 Beach Road, Auckland
Physical & registered address used from 02 Jun 2004 to 10 Oct 2008
Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 18 Nov 2003 to 02 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 12 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
18 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheng, Sai Cheong |
St Andrews Hamilton 3200 New Zealand |
18 Nov 2003 - 14 Aug 2012 |
| Individual | Cheng, Wai Kwan |
Epsom Auckland |
18 Nov 2003 - 14 Aug 2012 |
Ultimate Holding Company
Cho Kin Wong - Director
Appointment date: 18 Nov 2003
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Aug 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Aug 2013
Sai Cheong Cheng - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 10 Aug 2012
Address: Three Kings, Auckland, 1004 New Zealand
Address used since 23 Aug 2011
Wai Kwan Cheng - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 10 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Aug 2004
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