General information

Hollywood Bakery (lynn Mall) Limited

Type: NZ Limited Company (Ltd)
9429031566308
New Zealand Business Number
2463927
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Hollywood Bakery (Lynn Mall) Limited (NZBN 9429031566308) was launched on 28 Apr 2010. 2 addresses are currently in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical). 1G Henry Rose Place, Albany, Auckland had been their physical address, until 27 Aug 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 550 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 22.5 per cent of all shares (225 shares); it includes
Yao, Wang (a director) - located at New Windsor, Auckland. Next there is the next group of shareholders, share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Jiang, Wenli, located at New Windsor, Auckland (a director). "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued Hollywood Bakery (Lynn Mall) Limited. The Businesscheck data was last updated on 28 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
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 23 Jul 2013
Director 28 Apr 2010 - current
Wenli Jiang
New Windsor, Auckland, 0600
Address used since 23 Jul 2013
Director 28 Apr 2010 - current
Wang Yao
New Windsor, Auckland, 0600
Address used since 01 Sep 2012
Director 01 Sep 2012 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 23 Jul 2013
Director 28 Apr 2010 - 05 Aug 2019
Wu Jun Deng
Royal Oak, Auckland,
Address used since 28 Apr 2010
Director 28 Apr 2010 - 01 Sep 2012
Addresses
Previous address Type Period
1g Henry Rose Place, Albany, Auckland, 0632 Physical & registered 28 Apr 2010 - 27 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Entity (NZ Limited Company)
Northcross
Auckland
0632
28 Apr 2010 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Yao, Wang
Director
New Windsor
Auckland
0600
16 Mar 2016 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Jiang, Wenli
Director
New Windsor
Auckland
0600
16 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Dxyj Limited
Shareholder NZBN: 9429031572972
Company Number: 2459584
Entity
28 Apr 2010 - 16 Mar 2016
Dxyj Limited
Shareholder NZBN: 9429031572972
Company Number: 2459584
Entity
28 Apr 2010 - 16 Mar 2016
Location
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