General information

Hollywood Props And Sales NZ Limited

Type: NZ Limited Company (Ltd)
9429033621388
New Zealand Business Number
1907143
Company Number
Registered
Company Status

Hollywood Props and Sales Nz Limited (issued a business number of 9429033621388) was registered on 09 Feb 2007. 4 addresses are currently in use by the company: Unit 8,43 Fremlin Place, Avondale, Auckland, 1026 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 04 Oct 2022. Hollywood Props and Sales Nz Limited used more names, namely: Holly Props 2007 Limited from 23 Aug 2007 to 04 Sep 2007, Hps 2007 Limited (09 Feb 2007 to 23 Aug 2007). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80% of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Macmillan, Lee Serena (an individual) located at Rd 2, Piha postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Macmillan, Kenneth Hugh (an individual) - located at Clarks Beach, Clarks Beach. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
43 Fremlin Place, Avondale, Auckland, 1026 Registered & physical & service 04 Oct 2022
Unit 8,43 Fremlin Place, Avondale, Auckland, 1026 Registered & service 25 Oct 2023
Directors
Name and Address Role Period
Lee Serena Macmillan
Rd 2, Piha, 0772
Address used since 23 Sep 2022
Rd 2, Piha, 0772
Address used since 01 Jun 2021
Titirangi, Auckland, 0604
Address used since 13 Apr 2018
Piha, 0772
Address used since 07 Apr 2017
Director 09 Feb 2007 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 19 Sep 2019 - 04 Oct 2022
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 14 Mar 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 11 Mar 2013 - 14 Mar 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 17 May 2011 - 11 Mar 2013
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 09 Feb 2007 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Apr 2007 - current
Macmillan, Lee Serena
Individual
Rd 2
Piha
0772
09 Feb 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Macmillan, Kenneth Hugh
Individual
Clarks Beach
Clarks Beach
2122
09 Feb 2007 - current
Location
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