Hollywood Bakery (new Lynn) Limited
Type: NZ Limited Company (Ltd)Hollywood Bakery (New Lynn) Limited (issued an NZ business identifier of 9429035622857) was started on 10 Dec 2003. 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 physical address, up until 27 Aug 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 225 shares (22.5 per cent of shares), namely:
Deng, Wu Jun (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 55 per cent of all shares (550 shares); it includes
Hollywood Bakery (Holdings) Limited (an entity) - located at Northcross, Auckland. Moving on to the 3rd group of shareholders, share allocation (225 shares, 22.5%) belongs to 1 entity, namely:
Xu, Bei Fang, located at Mount Eden, Auckland (an individual). Businesscheck's database was last updated on 28 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, North Shore City, 0632
Address used since 28 Mar 2010 |
Director | 10 Dec 2003 - current |
|
Wu Jun Deng
Mount Eden, Auckland, 1024
Address used since 28 Mar 2010 |
Director | 10 Dec 2003 - current |
|
Bei Fang Xu
Mount Eden, Auckland, 1024
Address used since 28 Mar 2010 |
Director | 10 Dec 2003 - current |
|
Choy Bon Yiu
Northcote, North Shore City, 0627
Address used since 28 Mar 2010 |
Director | 10 Dec 2003 - 05 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1g Henry Rose Place, Albany, Auckland, 0632 | Physical & registered | 26 Mar 2019 - 27 Aug 2020 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 14 May 2015 - 26 Mar 2019 |
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 05 Aug 2014 - 14 May 2015 |
| 135 Broadway, Level 3, Newmarket, Auckland | Physical & registered | 10 Dec 2003 - 05 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deng, Wu Jun Individual |
Mount Eden Auckland 1024 |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollywood Bakery (holdings) Limited Shareholder NZBN: 9429038337154 Entity (NZ Limited Company) |
Northcross Auckland 0632 |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Bei Fang Individual |
Mount Eden Auckland 1024 |
10 Dec 2003 - current |
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