General information

Hollywood Bakery Brand Limited

Type: NZ Limited Company (Ltd)
9429030857841
New Zealand Business Number
3680115
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Hollywood Bakery Brand Limited (issued an NZ business number of 9429030857841) was registered on 14 Dec 2011. 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 issued to 11 shareholders who belong to 4 shareholder groups. The first group contains 5 entities and holds 25 shares (25 per cent of shares), namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ko, Wai Lin (an individual) located at 41 Man Yue St, Hunghom, Kowloon,
Tsang, Esther (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Heritage Law Trustees Limited (an entity) - located at Auckland Cbd, Auckland,
Wong, Cho Kin (a director) - located at Rd 2, Dairy Flat. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tang, Sui Ling, located at Northcote, Auckland (an individual). "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued Hollywood Bakery Brand Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
32 Harrowglen Drive, Northcross, Auckland, 0632 Registered & physical & service 27 Aug 2020
Directors
Name and Address Role Period
Hin Man Yeung
Northcote, Auckland, 0627
Address used since 14 Dec 2011
Director 14 Dec 2011 - current
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 14 Dec 2011
Director 14 Dec 2011 - current
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 14 Dec 2011
Director 14 Dec 2011 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 14 Dec 2011
Director 14 Dec 2011 - 05 Aug 2019
Addresses
Previous address Type Period
1g Henry Rose Place, Albany, Auckland, 0632 Registered & physical 11 Jun 2019 - 27 Aug 2020
Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 09 Jul 2014 - 11 Jun 2019
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 14 Dec 2011 - 09 Jul 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2019 - current
Ko, Wai Lin
Individual
41 Man Yue St, Hunghom
Kowloon
14 Dec 2011 - current
Tsang, Esther
Individual
Northcote
Auckland
0627
14 Dec 2011 - current
Wong, Cho Kin
Director
Rd 2
Dairy Flat
0792
14 Dec 2011 - current
Yiu, Choy Bon
Individual
Northcote
Auckland
0627
14 Dec 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Heritage Law Trustees Limited
Shareholder NZBN: 9429048530965
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
17 Mar 2022 - current
Wong, Cho Kin
Director
Rd 2
Dairy Flat
0792
14 Dec 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Tang, Sui Ling
Individual
Northcote
Auckland
0627
14 Dec 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Lam, Ping Hum
Director
Remuera
Auckland
1050
14 Dec 2011 - current
Wong, Phillip
Individual
Parnell
Auckland
1052
14 Dec 2011 - current
Lam, Juliana Chung
Individual
Remuera
Auckland
1050
14 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Tseung, Chi Kan
Individual
Northcote
Auckland
0627
14 Dec 2011 - 27 Feb 2014
Collins, Paul Mervyn
Individual
Rd 2
Drury
2578
14 Dec 2011 - 08 Mar 2017
Location
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