Hollywood Bakery Leasing Limited was incorporated on 14 Aug 2014 and issued a number of 9429041362549. The registered LTD company has been supervised by 4 directors: Ping Hum Lam - an active director whose contract began on 14 Aug 2014,
Hin Man Yeung - an active director whose contract began on 14 Aug 2014,
Cho Kin Wong - an active director whose contract began on 14 Aug 2014,
Choy Bon Yiu - an inactive director whose contract began on 14 Aug 2014 and was terminated on 05 Aug 2019.
According to our database (last updated on 28 Mar 2024), this company uses 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: physical, registered).
Up to 27 Aug 2020, Hollywood Bakery Leasing Limited had been using 1G Henry Rose Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. Hollywood Bakery Leasing Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).
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 Symond Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2014 to 26 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 |
Northcross Auckland 0632 New Zealand |
14 Aug 2014 - |
Ultimate Holding Company
Ping Hum Lam - Director
Appointment date: 14 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2014
Hin Man Yeung - Director
Appointment date: 14 Aug 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Aug 2014
Cho Kin Wong - Director
Appointment date: 14 Aug 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 14 Aug 2014
Choy Bon Yiu - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Aug 2014
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