Hollywood Bakery Management Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery Management Limited (issued a New Zealand Business Number of 9429031189125) was launched on 11 Mar 2011. 2 addresses are currently in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical). 1H Henry Rose Place, Albany, Auckland had been their physical address, up to 27 Aug 2020. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 16 shares (16% of shares), namely:
Xu, Rui (an individual) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Hollywood Bakery (Holdings) Limited (an entity) - located at Northcross, Auckland. Next there is the next group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Yeung, Kay Pui Gabriel, located at Northcross, Auckland (a director). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Hollywood Bakery Management Limited. The Businesscheck data was last updated on 03 Apr 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, North Shore City, 0632
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - current |
|
Kay Pui Gabriel Yeung
Northcross, Auckland, 0632
Address used since 18 Nov 2015 |
Director | 18 Jul 2011 - current |
|
Matthew Nicholas Brown
Northcote, Auckland, 0627
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - 09 Mar 2021 |
|
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 05 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1h Henry Rose Place, Albany, Auckland, 0632 | Physical | 07 Feb 2019 - 27 Aug 2020 |
| 1g Henry Rose Place, Albany, Auckland, 0632 | Physical | 20 Sep 2018 - 07 Feb 2019 |
| 1g Henry Rose Place, Albany, Auckland, 0632 | Registered | 20 Sep 2018 - 27 Aug 2020 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 15 Aug 2018 - 20 Sep 2018 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 05 Aug 2014 - 15 Aug 2018 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Mar 2011 - 05 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Rui Individual |
Pinehill Auckland 0632 |
22 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
11 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeung, Kay Pui Gabriel Director |
Northcross Auckland 0632 |
22 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Matthew Nicholas Individual |
Northcote Auckland 0627 |
22 Aug 2019 - current |
|
Matthew Nicholas Brown Director |
Northcote Auckland 0627 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery Partnership Limited Shareholder NZBN: 9429031193740 Company Number: 3300688 Entity |
Auckland 1010 |
11 Mar 2011 - 22 Aug 2019 |
|
Hollywood Bakery Partnership Limited Shareholder NZBN: 9429031193740 Company Number: 3300688 Entity |
Auckland 1010 |
11 Mar 2011 - 22 Aug 2019 |
 |
Kaival Investments Limited Level 4 |
|
Secure Tech 2013 Limited Level 4 |
|
Fleet Limited Level 4, Hamburg Sud House |
|
Simple Id Limited Dfk Oswin Griffiths Carlton |
|
Caltex Capricorn Limited Level 4 |
|
Ranui Investments Limited Level 4 |
|
Osterley 15 Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |
|
Lower Decks Limited Choice Plaza, 10 Wellesley Street East |
|
Devonport Beach Enterprises Limited Level 2, 60 Grafton Road |
|
Acrotech Limited Level 5, 64 Khyber Pass Rd |
|
Freedom Ink Limited Level 5, 64 Khyber Pass Rd |