Hollywood Props and Sales Nz Limited (issued a business number of 9429033621388) was registered on 09 Feb 2007. 4 addresses are currently in use by the company: Unit 8,43 Fremlin Place, Avondale, Auckland, 1026 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 04 Oct 2022. Hollywood Props and Sales Nz Limited used more names, namely: Holly Props 2007 Limited from 23 Aug 2007 to 04 Sep 2007, Hps 2007 Limited (09 Feb 2007 to 23 Aug 2007). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 80 shares (80% of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Macmillan, Lee Serena (an individual) located at Rd 2, Piha postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Macmillan, Kenneth Hugh (an individual) - located at Clarks Beach, Clarks Beach. The Businesscheck information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
43 Fremlin Place, Avondale, Auckland, 1026 | Registered & physical & service | 04 Oct 2022 |
Unit 8,43 Fremlin Place, Avondale, Auckland, 1026 | Registered & service | 25 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Lee Serena Macmillan
Rd 2, Piha, 0772
Address used since 23 Sep 2022
Rd 2, Piha, 0772
Address used since 01 Jun 2021
Titirangi, Auckland, 0604
Address used since 13 Apr 2018
Piha, 0772
Address used since 07 Apr 2017 |
Director | 09 Feb 2007 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Sep 2019 - 04 Oct 2022 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 14 Mar 2014 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 11 Mar 2013 - 14 Mar 2014 |
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 17 May 2011 - 11 Mar 2013 |
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 09 Feb 2007 - 17 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Apr 2007 - current |
Macmillan, Lee Serena Individual |
Rd 2 Piha 0772 |
09 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Kenneth Hugh Individual |
Clarks Beach Clarks Beach 2122 |
09 Feb 2007 - current |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |