Hollywood Bakery (pakuranga) Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery (Pakuranga) Limited (issued an NZBN of 9429034492413) was started on 17 Oct 2005. 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. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (55% of shares), namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Li, Ji Xian (a director) - located at Pinehill, Auckland. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Hollywood Bakery (Pakuranga) Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andy Li
Pinehill, Auckland, 0632
Address used since 22 Nov 2013 |
Director | 17 Oct 2005 - current |
|
Ji Xian Li
Pinehill, Auckland, 0632
Address used since 22 Nov 2013 |
Director | 17 Oct 2005 - current |
|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 22 Nov 2013 |
Director | 17 Oct 2005 - current |
|
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 30 Nov 2009 |
Director | 17 Oct 2005 - 05 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Registered | 07 Feb 2019 - 27 Aug 2020 |
| 1h Henry Rose Place, Albany, Auckland, 0632 | Physical | 07 Feb 2019 - 27 Aug 2020 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 07 Feb 2019 |
| Dfk Carlton Chartered Accountants, Level 3, 135 Broadway Road, New Market, Auckland, 1023 | Physical & registered | 07 Dec 2012 - 05 Aug 2014 |
| Carlton Dfk Chartered Accountants, Level 3, 135 Broadway Road, New Market, Auckland | Registered & physical | 17 Oct 2005 - 07 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
17 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Ji Xian Director |
Pinehill Auckland 0632 |
01 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Andy Individual |
Pinehill Auckland 0632 |
17 Oct 2005 - 01 Nov 2017 |
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 |
Level 4, 52 Symonds St Auckland 1010 |
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