Hollywood Bakery Brand Limited (issued an NZ business number of 9429030857841) was registered on 14 Dec 2011. 2 addresses are 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. 100 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group contains 5 entities and holds 25 shares (25 per cent of shares), namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ko, Wai Lin (an individual) located at 41 Man Yue St, Hunghom, Kowloon,
Tsang, Esther (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Heritage Law Trustees Limited (an entity) - located at Auckland Cbd, Auckland,
Wong, Cho Kin (a director) - located at Rd 2, Dairy Flat. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tang, Sui Ling, located at Northcote, Auckland (an individual). "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued Hollywood Bakery Brand Limited. The Businesscheck database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical & service | 27 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Hin Man Yeung
Northcote, Auckland, 0627
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 05 Aug 2019 |
Previous address | Type | Period |
---|---|---|
1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 11 Jun 2019 - 27 Aug 2020 |
Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 09 Jul 2014 - 11 Jun 2019 |
Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 14 Dec 2011 - 09 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Ko, Wai Lin Individual |
41 Man Yue St, Hunghom Kowloon |
14 Dec 2011 - current |
Tsang, Esther Individual |
Northcote Auckland 0627 |
14 Dec 2011 - current |
Wong, Cho Kin Director |
Rd 2 Dairy Flat 0792 |
14 Dec 2011 - current |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
14 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Heritage Law Trustees Limited Shareholder NZBN: 9429048530965 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
17 Mar 2022 - current |
Wong, Cho Kin Director |
Rd 2 Dairy Flat 0792 |
14 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tang, Sui Ling Individual |
Northcote Auckland 0627 |
14 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lam, Ping Hum Director |
Remuera Auckland 1050 |
14 Dec 2011 - current |
Wong, Phillip Individual |
Parnell Auckland 1052 |
14 Dec 2011 - current |
Lam, Juliana Chung Individual |
Remuera Auckland 1050 |
14 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tseung, Chi Kan Individual |
Northcote Auckland 0627 |
14 Dec 2011 - 27 Feb 2014 |
Collins, Paul Mervyn Individual |
Rd 2 Drury 2578 |
14 Dec 2011 - 08 Mar 2017 |
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