General information

Hollywood Bakery (west City) Limited

Type: NZ Limited Company (Ltd)
9429035939597
New Zealand Business Number
1328065
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Hollywood Bakery (West City) Limited (issued an NZ business identifier of 9429035939597) was started on 12 Jun 2003. 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, up until 27 Aug 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent 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 25 per cent of all shares (exactly 250 shares); it includes
Lau, Shing Chee (an individual) - located at West Harbour, Auckland. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Li, Andy, located at Pinehill, Auckland (an individual). "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued Hollywood Bakery (West City) Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
32 Harrowglen Drive, Northcross, Auckland, 0632 Registered & physical & service 27 Aug 2020
Contact info
64 9 4151287
Phone (Phone)
accounts@hollywoodbakery.co.nz
Email
Directors
Name and Address Role Period
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, North Shore City, 0632
Address used since 03 Nov 2009
Director 12 Jun 2003 - current
Shing Chee Lau
West Harbour, Auckland, 0618
Address used since 31 May 2006
Director 02 Feb 2005 - current
Andy Li
Pinehill, North Shore City, 0632
Address used since 03 Nov 2009
Director 02 Feb 2005 - current
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 03 Nov 2009
Director 12 Jun 2003 - 05 Aug 2019
Addresses
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
6 Toi Toi Place, Northcote, Auckland, 0627 Physical & registered 19 Dec 2012 - 07 Feb 2019
6 Toitoit Place, Northcote, Auckland Registered 29 Apr 2004 - 19 Dec 2012
6 Toitoi Place, Northcote, Auckland Physical 29 Apr 2004 - 19 Dec 2012
Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland Registered & physical 12 Jun 2003 - 29 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Entity (NZ Limited Company)
Northcross
Auckland
0632
12 Jun 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lau, Shing Chee
Individual
West Harbour
Auckland
0618
12 Jun 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Li, Andy
Individual
Pinehill
Auckland
0632
12 Jun 2003 - current
Location
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