Hollywood Bakery (ellerslie) Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery (Ellerslie) Limited (issued an NZ business identifier of 9429032231571) was launched on 25 May 2009. 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 registered address, until 27 Aug 2020. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 55 shares (5.5% of shares), namely:
Joe, June Keng (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 5.5% of all shares (exactly 55 shares); it includes
Wong, Tat Wai (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Foods De Asian Limited, located at Level 4, 52 Symonds St, Auckland (an entity). The Businesscheck database was updated on 14 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 26 Oct 2012 |
Director | 25 May 2009 - current |
|
Sal Ching Chung
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Oct 2012 |
Director | 25 May 2009 - current |
|
Tat Wai Wong
Titirangi, Auckland, 0604
Address used since 26 Oct 2012 |
Director | 25 May 2009 - current |
|
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 25 May 2009 |
Director | 25 May 2009 - 05 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 06 Nov 2013 - 27 Aug 2020 |
| 1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 05 Nov 2012 - 06 Nov 2013 |
| 6 Toi Toi Place, Northcote, North Shore City | Registered & physical | 25 May 2009 - 05 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, June Keng Individual |
Half Moon Bay Auckland 2012 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Tat Wai Individual |
Titirangi Auckland 0604 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foods De Asian Limited Shareholder NZBN: 9429034372739 Entity (NZ Limited Company) |
Level 4, 52 Symonds St Auckland 1010 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (kingsland) Limited Shareholder NZBN: 9429032793321 Entity (NZ Limited Company) |
Level 4, 52 Symonds St Auckland 1141 |
25 May 2009 - current |
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