General information
Hollywood Bakery (newmarket) Limited
Type: NZ Limited Company (Ltd)9429032955101
New Zealand Business Number
2082136
Company Number
Registered
Company Status
Hollywood Bakery (Newmarket) Limited (issued an NZ business identifier of 9429032955101) was registered on 21 Jan 2008. 1 address is in use by the company: 6 Toi Toi Place, Northcote, Auckland, 0627 (type: physical, registered). 6 Toitoi Place, Northcote, Auckland had been their physical address, up until 10 Apr 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. Businesscheck's information was updated on 21 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 6 Toi Toi Place, Northcote, Auckland, 0627 | Physical & registered | 10 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 27 Mar 2013 |
Director | 21 Jan 2008 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 27 Mar 2013 |
Director | 21 Jan 2008 - 05 Aug 2019 |
|
Thi Lam Giang Tran
Ponsonby, Auckland, 1011
Address used since 27 Mar 2013 |
Director | 21 Jan 2008 - 05 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Toitoi Place, Northcote, Auckland | Physical & registered | 21 Jan 2008 - 10 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
21 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thi Lam Giang Tran Individual |
Ponsonby Auckland 1011 |
21 Jan 2008 - 29 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hollywood Bakery (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 805373 |
| Country of origin | NZ |
| Address |
Level 4, 52 Symonds St Auckland 1010 |
Location
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