Hollywood Bakery Highbrook Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery Highbrook Limited (issued an NZBN of 9429030753051) was launched on 16 Mar 2012. 2 addresses are in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: physical, service). 1G Henry Rose Place, Albany, Auckland had been their physical address, up until 27 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (55% 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% of all shares (45 shares); it includes
Wong, Tat Wai (a director) - located at Titirangi, Auckland. "Bakery retailing (without on-site baking)" (ANZSIC G412905) is the category the Australian Bureau of Statistics issued to Hollywood Bakery Highbrook Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Harrowglen Drive, Northcross, Auckland, 0632 | Physical & service & registered | 27 Aug 2020 |
| 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 16 Mar 2012 |
Director | 16 Mar 2012 - current |
|
Tat Wai Wong
Titirangi, Auckland, 0604
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 05 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Physical & registered | 26 Mar 2019 - 27 Aug 2020 |
| Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 05 Aug 2014 - 26 Mar 2019 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Mar 2013 - 05 Aug 2014 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 16 Mar 2012 - 05 Aug 2014 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 16 Mar 2012 - 05 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
16 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Tat Wai Director |
Titirangi Auckland 0604 |
16 Mar 2012 - current |
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