Hollywood Bakery (albany) Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery (Albany) Limited (issued a business number of 9429033969732) was registered on 25 Jul 2006. 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 allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 450 shares (45 per cent of shares), namely:
Tsang, Esther Chin Siu (an individual) located at Windsor Park, North Shore, Auckland 0632,
To, Francis Chun Fai (an individual) located at Windsor Park, North Shore, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 550 shares); it includes
Hollywood Bakery (Holdings) Limited (an entity) - located at Northcross, Auckland. The Businesscheck information 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
Dairy Flat, Albany,, Auckland, 0792
Address used since 01 Apr 2016 |
Director | 25 Jul 2006 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 01 Apr 2016 |
Director | 25 Jul 2006 - 05 Aug 2019 |
|
Esther Chin Siu Tsang
Windsor Park, North Shore, Auckland, 0632
Address used since 01 Jan 2009 |
Director | 25 Jul 2006 - 01 Jul 2018 |
|
Shu Zhen He
Birkenhead, Auckland,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 08 Aug 2010 |
| 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 Street, Auckland, 1010 | Physical & registered | 01 Jul 2015 - 26 Mar 2019 |
| Y M Chan Chartered Accountant, Level 6, 121 Beach Road, Auckland | Registered & physical | 26 Aug 2008 - 01 Jul 2015 |
| C/-carlton Dfk, Level 3, 135 Broadway, Newmarket | Physical | 25 Jul 2006 - 26 Aug 2008 |
| C/-carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 25 Jul 2006 - 26 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Esther Chin Siu Individual |
Windsor Park, North Shore Auckland 0632 |
06 Oct 2009 - current |
|
To, Francis Chun Fai Individual |
Windsor Park North Shore, Auckland 0632 |
06 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
25 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Shu Zhen Individual |
Birkenhead Auckland |
25 Jul 2006 - 11 Aug 2010 |
|
F & E Family Trust Other |
25 Jul 2006 - 27 Jun 2010 | |
|
Wong, Phillip Individual |
Highland Park |
06 Oct 2009 - 03 Oct 2013 |
|
Null - F & E Family Trust Other |
25 Jul 2006 - 27 Jun 2010 |
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