Hollywood Bakery Silverdale Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery Silverdale Limited (issued a New Zealand Business Number of 9429030763654) was registered on 12 Mar 2012. 2 addresses are in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical). 1G Henry Rose Place, Albany, Auckland had been their registered address, up to 27 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (45% of shares), namely:
Li, Tony (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 55% of all shares (55 shares); it includes
Hollywood Bakery (Holdings) Limited (an entity) - located at Northcross, Auckland. "Cafe operation" (ANZSIC H451110) is the category the ABS issued to Hollywood Bakery Silverdale Limited. Our database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical & service | 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 12 Mar 2012 |
Director | 12 Mar 2012 - current |
|
Li Li
Chatswood, Auckland, 0626
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 09 Mar 2022 |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 05 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 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 Apr 2013 - 05 Aug 2014 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 12 Mar 2012 - 05 Apr 2013 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 12 Mar 2012 - 05 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Tony Individual |
Silverdale Silverdale 0932 |
09 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
12 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Li Individual |
Chatswood Auckland 0626 |
12 Mar 2012 - 09 Mar 2022 |
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 |
1g Henry Rose Place Albany Auckland 0632 |
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