General information

Hollywood Bakery (newton) Limited

Type: NZ Limited Company (Ltd)
9429030453609
New Zealand Business Number
4097238
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Hollywood Bakery (Newton) Limited (NZBN 9429030453609) was registered on 15 Nov 2012. 2 addresses are currently in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: physical, registered). 1G Henry Rose Place, Albany, Auckland had been their registered address, until 27 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 55 shares (55 per cent of shares), namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Michael's (2002) Limited (an entity) - located at Silverdale, Silverdale. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued Hollywood Bakery (Newton) Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
32 Harrowglen Drive, Northcross, Auckland, 0632 Physical & registered & service 27 Aug 2020
Directors
Name and Address Role Period
Li Li
Chatswood, Auckland, 0626
Address used since 15 Nov 2012
Director 15 Nov 2012 - current
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 15 Nov 2012
Director 15 Nov 2012 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 15 Nov 2012
Director 15 Nov 2012 - 05 Aug 2019
Addresses
Previous address Type Period
1g Henry Rose Place, Albany, Auckland, 0632 Registered & physical 20 Sep 2018 - 27 Aug 2020
Level 4, 52 Symonds St, Auckland, 1010 Physical & registered 05 Aug 2014 - 20 Sep 2018
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered 02 Sep 2013 - 05 Aug 2014
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Physical 15 Nov 2012 - 05 Aug 2014
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered 15 Nov 2012 - 02 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Entity (NZ Limited Company)
Northcross
Auckland
0632
15 Nov 2012 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Michael's (2002) Limited
Shareholder NZBN: 9429036155972
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
15 Nov 2012 - current
Location
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