Hollywood Bakery (Holdings) Limited, a registered company, was incorporated on 12 Apr 1996. 9429038337154 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Hin Man Yeung - an active director whose contract began on 12 Apr 1996,
Cho Kin Wong - an active director whose contract began on 12 Apr 1996,
Choy Bon Yiu - an inactive director whose contract began on 12 Apr 1996 and was terminated on 05 Aug 2019,
Ping Hum Lam - an inactive director whose contract began on 12 Apr 1996 and was terminated on 12 Jun 2019,
Khuong Buu Lai - an inactive director whose contract began on 16 Aug 2004 and was terminated on 04 Jun 2005.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical).
Hollywood Bakery (Holdings) Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address up until 27 Aug 2020.
A total of 700 shares are allotted to 7 shareholders (5 groups). The first group consists of 175 shares (25 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 105 shares (15 per cent). Finally the 3rd share allotment (175 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Mar 2019 to 27 Aug 2020
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2015 to 26 Mar 2019
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2014 to 10 Apr 2015
Address: C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Apr 2013 to 05 Aug 2014
Address: C/- Carlton-dkf, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 12 Mar 2002 to 05 Apr 2013
Address: C/-grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland
Physical address used from 22 Jan 2001 to 22 Jan 2001
Address: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton
Registered address used from 22 Jan 2001 to 12 Mar 2002
Address: C/- Carlton-dkf, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 22 Jan 2001 to 22 Jan 2001
Address: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton
Physical address used from 22 Jan 2001 to 22 Jan 2001
Address: Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton
Registered address used from 11 Apr 2000 to 22 Jan 2001
Basic Financial info
Total number of Shares: 700
Annual return filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 175 | |||
| Individual | Lam, Ping Hum |
Remuera Auckland 1050 New Zealand |
12 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 105 | |||
| Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
30 Jan 2020 - |
| Individual | Wong, Cho Kin |
Rd 2 Dairy Flat 0792 New Zealand |
12 Apr 1996 - |
| Individual | Ko, Wai Lin |
Northcote Auckland 0627 New Zealand |
30 Jan 2020 - |
| Shares Allocation #3 Number of Shares: 175 | |||
| Individual | Yeung, Hin Man |
Mount Eden Auckland 1024 New Zealand |
12 Apr 1996 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Individual | To, Chun Fai |
Windsor Park Auckland 0632 New Zealand |
12 Apr 1996 - |
| Shares Allocation #5 Number of Shares: 175 | |||
| Individual | Wong, Cho Kin |
Rd 2 Dairy Flat 0792 New Zealand |
12 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lai, Buu Cuong |
Howick Auckland |
12 Apr 1996 - 04 Mar 2005 |
| Individual | Lai, Buu Sieu |
Pakuranga Auckland |
12 Apr 1996 - 04 Mar 2005 |
| Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
12 Apr 1996 - 30 Jan 2020 |
| Individual | Lai, Khuong Buu |
Pakuranga, Auckland |
04 Mar 2005 - 04 Mar 2005 |
Hin Man Yeung - Director
Appointment date: 12 Apr 1996
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Mar 2013
Cho Kin Wong - Director
Appointment date: 12 Apr 1996
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 26 Mar 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Mar 2013
Ping Hum Lam - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 12 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 1996
Khuong Buu Lai - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 04 Jun 2005
Address: Pakuranga, Auckland,
Address used since 16 Aug 2004
Buu Sieu Lai - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 16 Aug 2004
Address: Pakuranga, Auckland,
Address used since 01 Jul 1998
Kwong Wah Joseph Chin - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 23 Jan 1998
Address: Rothesay Bay, North Shore, Auckland,
Address used since 12 Apr 1996
Chik Yui Cheung - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 23 Jan 1998
Address: Northcote, Auckland,
Address used since 12 Apr 1996
Yuk Kwan Lam - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 23 Jan 1998
Address: Northcote, Auckland,
Address used since 12 Apr 1996
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