General information

Hollywood Bakery Pah Road Limited

Type: NZ Limited Company (Ltd)
9429030539051
New Zealand Business Number
3973698
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Hollywood Bakery Pah Road Limited (issued an NZ business number of 9429030539051) was launched on 29 Aug 2012. 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. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 550 shares (55 per cent of shares), namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 22.5 per cent of all shares (225 shares); it includes
Deng, Wu Jun (a director) - located at Onehunga, Auckland. The third group of shareholders, share allocation (225 shares, 22.5%) belongs to 1 entity, namely:
Xu, Bei Fang, located at Onehunga, Auckland (a director). "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued Hollywood Bakery Pah Road Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
32 Harrowglen Drive, Northcross, Auckland, 0632 Registered & physical & service 27 Aug 2020
Directors
Name and Address Role Period
Wu Jun Deng
Onehunga, Auckland, 1061
Address used since 29 Aug 2012
Director 29 Aug 2012 - current
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 29 Aug 2012
Director 29 Aug 2012 - current
Bei Fang Xu
Onehunga, Auckland, 1061
Address used since 29 Aug 2012
Director 29 Aug 2012 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 29 Aug 2012
Director 29 Aug 2012 - 05 Aug 2019
Addresses
Previous address Type Period
1g Henry Rose Place, Albany, Auckland, 0632 Registered & physical 20 Sep 2018 - 27 Aug 2020
Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 05 Aug 2014 - 20 Sep 2018
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered 03 Sep 2013 - 05 Aug 2014
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Physical 29 Aug 2012 - 05 Aug 2014
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered 29 Aug 2012 - 03 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Hollywood Bakery (holdings) Limited
Shareholder NZBN: 9429038337154
Entity (NZ Limited Company)
Northcross
Auckland
0632
29 Aug 2012 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Deng, Wu Jun
Director
Onehunga
Auckland
1061
29 Aug 2012 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Xu, Bei Fang
Director
Onehunga
Auckland
1061
29 Aug 2012 - current
Location
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