General information
Hollywood Bakery Henderson Limited
Type: NZ Limited Company (Ltd)9429036301485
New Zealand Business Number
1244685
Company Number
Registered
Company Status
Hollywood Bakery Henderson Limited (issued a New Zealand Business Number of 9429036301485) was started on 08 Oct 2002. 2 addresses are currently in use by the company: 6 Toi Toi Place, Northcote, Auckland, 0627 (type: registered, physical). 6 Toi Toi Place, Northcote had been their registered address, until 28 Nov 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hollywood Bakery (Holdings) Limited (an other) located at Northcote, Auckland postcode 0627. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Toi Toi Place, Northcote, Auckland, 0627 | Registered & physical & service | 28 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, North Shore City, 0632
Address used since 03 Nov 2009 |
Director | 08 Oct 2002 - current |
|
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 03 Nov 2009 |
Director | 08 Oct 2002 - 05 Aug 2019 |
|
Chen Xiaoming
Glenfield, Auckland, 0629
Address used since 20 Nov 2013 |
Director | 21 Oct 2009 - 26 Feb 2014 |
|
Lisha Huang Liu
West Harbour, Auckland, 0618
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 21 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Toi Toi Place, Northcote | Registered & physical | 10 May 2004 - 28 Nov 2013 |
| Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 08 Oct 2002 - 10 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Other (Other) |
Northcote Auckland 0627 |
08 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiaoming, Chen Individual |
Glenfield Auckland 0629 |
21 Oct 2009 - 03 Mar 2014 |
|
Huang Liu, Lisha Individual |
West Harbour Auckland |
04 May 2004 - 10 May 2005 |
Ultimate Holding Company
| 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
Companies nearby
 |
Albany Nb Limited 6 Toi Toi Place |
|
Kingdon Limited 6 Toi Toi Place |
|
Hollywood Bakery (orewa) Limited 6 Toi Toi Place |
|
Hollywood Bakery (newmarket) Limited 6 Toi Toi Place |
|
Real Thing Holdings Limited 6 Toi Toi Place |
|
Zhengyi Limited 8 Toi Toi Place |