Hollywood Bakery Leasing Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery Leasing Limited (issued an NZ business identifier of 9429041362549) was registered on 14 Aug 2014. 2 addresses are in use by the company: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: physical, registered). 1G Henry Rose Place, Albany, Auckland had been their registered address, until 27 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued to Hollywood Bakery Leasing Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Harrowglen Drive, Northcross, Auckland, 0632 | Physical & registered & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Hin Man Yeung
Mount Eden, Auckland, 1024
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - 05 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 26 Mar 2019 - 27 Aug 2020 |
| Level 4, 52 Symond Street, Auckland, 1010 | Registered & physical | 14 Aug 2014 - 26 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
14 Aug 2014 - current |
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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