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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
12 Jun 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Lau, Shing Chee |
West Harbour Auckland 0618 New Zealand |
12 Jun 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Li, Andy |
Pinehill Auckland 0632 New Zealand |
12 Jun 2003 - |
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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