Hollywood Bakery (rosebank) Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery (Rosebank) Limited (issued an NZ business number of 9429032311808) was launched on 06 Apr 2009. 2 addresses are currently in use by the company: Level 6, 121 Beach Road, Auckland 1010 (type: registered, physical). Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland had been their physical address, up until 23 Apr 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 25 shares (25 per cent of shares), namely:
Wong, Cho Kin (a director) located at Pinehill, Auckland postcode 0632,
Ko, Wai Lin (an individual) located at Northcote, Auckland postcode 0627,
Tsang, Esther Chin Siu (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Hollywood Bakery (Albany) Limited (an entity) - located at Northcross, Auckland. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 121 Beach Road, Auckland 1010 | Registered & physical & service | 23 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Cho Kin Wong
Dairy Flat, Albany, 0792
Address used since 01 Jul 2015 |
Director | 06 Apr 2009 - current |
|
Esther Chin Siu Tsang
Windsor Park, North Shore City, 0632
Address used since 17 Aug 2010 |
Director | 06 Apr 2009 - current |
|
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 06 Apr 2009 |
Director | 06 Apr 2009 - 05 Aug 2019 |
|
Chong Suan Ng
Henderson, Waitakere, 0612
Address used since 27 Jul 2010 |
Director | 06 Apr 2009 - 30 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 06 Apr 2009 - 23 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Cho Kin Director |
Pinehill Auckland 0632 |
16 Jun 2020 - current |
|
Ko, Wai Lin Individual |
Northcote Auckland 0627 |
16 Jun 2020 - current |
|
Tsang, Esther Chin Siu Director |
Northcote Auckland 0627 |
16 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (albany) Limited Shareholder NZBN: 9429033969732 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
06 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Chong Suan Individual |
Henderson Waitakere 0612 |
06 Apr 2009 - 06 May 2011 |
|
Yiu, Choy Bon Individual |
Northcote North Shore City 0627 |
06 May 2011 - 16 Jun 2020 |
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