Hollywood Bakery Henderson Limited, a registered company, was incorporated on 08 Oct 2002. 9429036301485 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Cho Kin Wong - an active director whose contract started on 08 Oct 2002,
Choy Bon Yiu - an inactive director whose contract started on 08 Oct 2002 and was terminated on 05 Aug 2019,
Chen Xiaoming - an inactive director whose contract started on 21 Oct 2009 and was terminated on 26 Feb 2014,
Lisha Huang Liu - an inactive director whose contract started on 08 Oct 2002 and was terminated on 21 Oct 2009.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Toi Toi Place, Northcote, Auckland, 0627 (category: registered, physical).
Hollywood Bakery Henderson Limited had been using 6 Toi Toi Place, Northcote as their registered address up until 28 Nov 2013.
One entity controls all company shares (exactly 1000 shares) - Hollywood Bakery (Holdings) Limited - located at 0627, Northcote, Auckland.
Previous addresses
Address: 6 Toi Toi Place, Northcote New Zealand
Registered & physical address used from 10 May 2004 to 28 Nov 2013
Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 08 Oct 2002 to 10 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Hollywood Bakery (holdings) Limited |
Northcote Auckland 0627 New Zealand |
08 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xiaoming, Chen |
Glenfield Auckland 0629 New Zealand |
21 Oct 2009 - 03 Mar 2014 |
| Individual | Huang Liu, Lisha |
West Harbour Auckland |
04 May 2004 - 10 May 2005 |
Ultimate Holding Company
Cho Kin Wong - Director
Appointment date: 08 Oct 2002
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
Choy Bon Yiu - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 05 Aug 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 03 Nov 2009
Chen Xiaoming - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 26 Feb 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Nov 2013
Lisha Huang Liu - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 21 Oct 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Oct 2002
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