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 |
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 |
Previous address | Type | Period |
---|---|---|
1g Henry Rose Place, Albany, Auckland, 0632 | Physical & registered | 28 Apr 2010 - 27 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
28 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Yao, Wang Director |
New Windsor Auckland 0600 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jiang, Wenli Director |
New Windsor Auckland 0600 |
16 Mar 2016 - current |
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 |
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