General information

Hollywood Bakery (holdings) Limited

Type: NZ Limited Company (Ltd)

9429038337154

New Zealand Business Number

805373

Company Number

Registered

Company Status

Hollywood Bakery (Holdings) Limited (issued an NZBN of 9429038337154) was started on 12 Apr 1996. 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 to 27 Aug 2020. 700 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 175 shares (25% of shares), namely:
Lam, Ping Hum (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 15% of all shares (exactly 105 shares); it includes
Tsang, Esther Chin Siu (an individual) - located at Northcote, Auckland,
Wong, Cho Kin (an individual) - located at Rd 2, Dairy Flat,
Ko, Wai Lin (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allotment (175 shares, 25%) belongs to 1 entity, namely:
Yeung, Hin Man, located at Mount Eden, Auckland (an individual). Our data was updated on 01 Apr 2024.

Current address	Type	Used since
32 Harrowglen Drive, Northcross, Auckland, 0632	Registered & physical & service	27 Aug 2020

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Hin Man Yeung Mount Eden, Auckland, 1024 Address used since 26 Mar 2013	Director	12 Apr 1996 - current
Cho Kin Wong Rd 2, Dairy Flat, 0792 Address used since 19 Mar 2021 Pinehill, Auckland, 0632 Address used since 26 Mar 2013	Director	12 Apr 1996 - current
Choy Bon Yiu Northcote, Auckland, 0627 Address used since 26 Mar 2013	Director	12 Apr 1996 - 05 Aug 2019
Ping Hum Lam Remuera, Auckland, 1050 Address used since 12 Apr 1996	Director	12 Apr 1996 - 12 Jun 2019
Khuong Buu Lai Pakuranga, Auckland, Address used since 16 Aug 2004	Director	16 Aug 2004 - 04 Jun 2005
Buu Sieu Lai Pakuranga, Auckland, Address used since 01 Jul 1998	Director	01 Jul 1998 - 16 Aug 2004
Kwong Wah Joseph Chin Rothesay Bay, North Shore, Auckland, Address used since 12 Apr 1996	Director	12 Apr 1996 - 23 Jan 1998
Chik Yui Cheung Northcote, Auckland, Address used since 12 Apr 1996	Director	12 Apr 1996 - 23 Jan 1998
Yuk Kwan Lam Northcote, Auckland, Address used since 12 Apr 1996	Director	12 Apr 1996 - 23 Jan 1998

Addresses

Previous address	Type	Period
1g Henry Rose Place, Albany, Auckland, 0632	Registered & physical	26 Mar 2019 - 27 Aug 2020
Level 4, 52 Symonds St, Auckland, 1010	Registered & physical	10 Apr 2015 - 26 Mar 2019
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010	Physical & registered	05 Aug 2014 - 10 Apr 2015
C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023	Registered & physical	05 Apr 2013 - 05 Aug 2014
C/- Carlton-dkf, Level 3, 135 Broadway, Newmarket, Auckland	Registered	12 Mar 2002 - 05 Apr 2013
C/-grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland	Physical	22 Jan 2001 - 22 Jan 2001
Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton	Registered	22 Jan 2001 - 12 Mar 2002
C/- Carlton-dkf, Level 3, 135 Broadway, Newmarket, Auckland	Physical	22 Jan 2001 - 22 Jan 2001
Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton	Physical	22 Jan 2001 - 22 Jan 2001
Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton	Registered	11 Apr 2000 - 22 Jan 2001

Financial Data

Financial info

700

Total number of Shares

March

Annual return filing month

05 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 175

Shareholder Name	Address	Period
Lam, Ping Hum Individual	Remuera Auckland 1050	12 Apr 1996 - current

Shares Allocation #2 Number of Shares: 105

Shareholder Name	Address	Period
Tsang, Esther Chin Siu Individual	Northcote Auckland 0627	30 Jan 2020 - current
Wong, Cho Kin Individual	Rd 2 Dairy Flat 0792	12 Apr 1996 - current
Ko, Wai Lin Individual	Northcote Auckland 0627	30 Jan 2020 - current

Shares Allocation #3 Number of Shares: 175

Shareholder Name	Address	Period
Yeung, Hin Man Individual	Mount Eden Auckland 1024	12 Apr 1996 - current

Shares Allocation #4 Number of Shares: 70

Shareholder Name	Address	Period
To, Chun Fai Individual	Windsor Park Auckland 0632	12 Apr 1996 - current

Shares Allocation #5 Number of Shares: 175

Shareholder Name	Address	Period
Wong, Cho Kin Individual	Rd 2 Dairy Flat 0792	12 Apr 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Lai, Buu Cuong Individual	Howick Auckland	12 Apr 1996 - 04 Mar 2005
Lai, Buu Sieu Individual	Pakuranga Auckland	12 Apr 1996 - 04 Mar 2005
Yiu, Choy Bon Individual	Northcote Auckland 0627	12 Apr 1996 - 30 Jan 2020
Lai, Khuong Buu Individual	Pakuranga, Auckland	04 Mar 2005 - 04 Mar 2005

Location

Companies nearby

	S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St
	Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street
	D M Dunningham Limited Level 29, 188 Quay Street
	Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue
	Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street
	Corvus New Zealand Limited Level 4, 52 Symonds Street