General information
Hollywood Bakery (high St) Limited
Type: NZ Limited Company (Ltd)9429032352948
New Zealand Business Number
2218176
Company Number
Registered
Company Status
Hollywood Bakery (High St) Limited (issued an NZ business identifier of 9429032352948) was incorporated on 18 Mar 2009. 2 addresses are in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: physical, service). 1G Henry Rose Place, Albany, Auckland had been their registered address, up to 27 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Harrowglen Drive, Northcross, Auckland, 0632 | Physical & service & registered | 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 24 Jun 2013 |
Director | 18 Mar 2009 - current |
|
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 05 Aug 2019 |
|
Jie Gao
Henderson, Waitakere, 0612
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 12 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 26 Mar 2019 - 27 Aug 2020 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 04 Jul 2018 - 26 Mar 2019 |
| Dfk Oswin Griffiths, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 10 Jul 2014 - 04 Jul 2018 |
| Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Jul 2013 - 10 Jul 2014 |
| Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 18 Mar 2009 - 02 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
18 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Jie Individual |
Henderson Auckland 0612 |
18 Mar 2009 - 15 Apr 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hollywood Bakery (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 805373 |
| Country of origin | NZ |
| Address |
1g Henry Rose Place Albany Auckland 0632 |
Location
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