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General information

Hollywood Bakery (nh) Limited

Type: NZ Limited Company (Ltd)
9429034659380
New Zealand Business Number
1662726
Company Number
Registered
Company Status

Hollywood Bakery (Nh) Limited (issued a business number of 9429034659380) was started on 14 Jul 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 consists of 1 entity and holds 55 shares (55% of shares), namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Wang, Shixuan (an individual) - located at Rosedale, Auckland. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
32 Harrowglen Drive, Northcross, Auckland, 0632 Registered & physical & service 27 Aug 2020
Last updated:
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 14 Jul 2005 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 24 Jun 2013
Director 14 Jul 2005 - 05 Aug 2019
Shixuan Wang
Rosedale, Auckland, 0632
Address used since 17 Oct 2014
Director 16 Dec 2008 - 01 May 2015
Lubang Huang
West Harbour, Auckland,
Address used since 14 Jul 2005
Director 14 Jul 2005 - 16 Dec 2008
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 Registered & physical 04 Jul 2018 - 26 Mar 2019
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 10 Jul 2014 - 04 Jul 2018
Dfk Carlton, Level 3, 135 Broadway, New Market, Auckland, 1023 Physical & registered 02 Jul 2013 - 10 Jul 2014
Carlton Dfk Limited, Level 3, 135 Broadway, New Market, Auckland Physical 14 Jul 2005 - 02 Jul 2013
Carlton Dfk Ltd, Level 3, 135 Broadway, New Market, Auckland Registered 14 Jul 2005 - 02 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Entity (NZ Limited Company) 		Northcross
Auckland
0632 		14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wang, Shixuan
Individual 		Rosedale
Auckland
0632 		23 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Huang, Lubang
Individual 		West Harbour
Auckland
 14 Jul 2005 - 27 Jun 2010
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