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Hollywood Bakery Leasing Limited

Type: NZ Limited Company (Ltd)
9429041362549
NZBN
5422102
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
32 Harrowglen Drive
Northcross
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Northcross
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hollywood Bakery (holdings) Limited
Name
Ltd
Type
805373
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 52 Symonds St
Auckland 1010
New Zealand
Address
Directors

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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