Hollywood Bakery (Nh) Limited (issued a business number of 9429034659380) was started on 14 Jul 2005. 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, until 27 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55% of shares), namely:
Hollywood Bakery (Holdings) Limited (an entity) located at Northcross, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Wang, Shixuan (an individual) - located at Rosedale, Auckland. Businesscheck's data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical & service | 27 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 24 Jun 2013 |
Director | 14 Jul 2005 - current |
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 24 Jun 2013 |
Director | 14 Jul 2005 - 05 Aug 2019 |
Shixuan Wang
Rosedale, Auckland, 0632
Address used since 17 Oct 2014 |
Director | 16 Dec 2008 - 01 May 2015 |
Lubang Huang
West Harbour, Auckland,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 16 Dec 2008 |
Previous address | Type | Period |
---|---|---|
1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 26 Mar 2019 - 27 Aug 2020 |
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 26 Mar 2019 |
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 10 Jul 2014 - 04 Jul 2018 |
Dfk Carlton, Level 3, 135 Broadway, New Market, Auckland, 1023 | Physical & registered | 02 Jul 2013 - 10 Jul 2014 |
Carlton Dfk Limited, Level 3, 135 Broadway, New Market, Auckland | Physical | 14 Jul 2005 - 02 Jul 2013 |
Carlton Dfk Ltd, Level 3, 135 Broadway, New Market, Auckland | Registered | 14 Jul 2005 - 02 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
14 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Shixuan Individual |
Rosedale Auckland 0632 |
23 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang, Lubang Individual |
West Harbour Auckland |
14 Jul 2005 - 27 Jun 2010 |
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