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Hollywood Bakery (west City) Limited

Type: NZ Limited Company (Ltd)
9429035939597
NZBN
1328065
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
32 Harrowglen Drive
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Aug 2020

Hollywood Bakery (West City) Limited, a registered company, was started on 12 Jun 2003. 9429035939597 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been run by 4 directors: Cho Kin Wong - an active director whose contract started on 12 Jun 2003,
Shing Chee Lau - an active director whose contract started on 02 Feb 2005,
Andy Li - an active director whose contract started on 02 Feb 2005,
Choy Bon Yiu - an inactive director whose contract started on 12 Jun 2003 and was terminated on 05 Aug 2019.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical).
Hollywood Bakery (West City) 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 allotted to 3 shareholders (3 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

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: 6 Toi Toi Place, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 19 Dec 2012 to 07 Feb 2019

Address: 6 Toitoit Place, Northcote, Auckland New Zealand

Registered address used from 29 Apr 2004 to 19 Dec 2012

Address: 6 Toitoi Place, Northcote, Auckland New Zealand

Physical address used from 29 Apr 2004 to 19 Dec 2012

Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 12 Jun 2003 to 29 Apr 2004

Contact info
64 9 4151287
26 Mar 2019 Phone
accounts@hollywoodbakery.co.nz
26 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Lau, Shing Chee West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Li, Andy Pinehill
Auckland
0632
New Zealand
Directors

Cho Kin Wong - Director

Appointment date: 12 Jun 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 03 Nov 2009


Shing Chee Lau - Director

Appointment date: 02 Feb 2005

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 May 2006


Andy Li - Director

Appointment date: 02 Feb 2005

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 03 Nov 2009


Choy Bon Yiu - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 05 Aug 2019

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 03 Nov 2009

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