Hollywood Bakery (Holdings) Limited (issued an NZBN of 9429038337154) was started on 12 Apr 1996. 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, up to 27 Aug 2020. 700 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 175 shares (25% of shares), namely:
Lam, Ping Hum (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 15% of all shares (exactly 105 shares); it includes
Tsang, Esther Chin Siu (an individual) - located at Northcote, Auckland,
Wong, Cho Kin (an individual) - located at Rd 2, Dairy Flat,
Ko, Wai Lin (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allotment (175 shares, 25%) belongs to 1 entity, namely:
Yeung, Hin Man, located at Mount Eden, Auckland (an individual). Our data was updated on 01 Apr 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
Mount Eden, Auckland, 1024
Address used since 26 Mar 2013 |
Director | 12 Apr 1996 - current |
Cho Kin Wong
Rd 2, Dairy Flat, 0792
Address used since 19 Mar 2021
Pinehill, Auckland, 0632
Address used since 26 Mar 2013 |
Director | 12 Apr 1996 - current |
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 26 Mar 2013 |
Director | 12 Apr 1996 - 05 Aug 2019 |
Ping Hum Lam
Remuera, Auckland, 1050
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 12 Jun 2019 |
Khuong Buu Lai
Pakuranga, Auckland,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 04 Jun 2005 |
Buu Sieu Lai
Pakuranga, Auckland,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 16 Aug 2004 |
Kwong Wah Joseph Chin
Rothesay Bay, North Shore, Auckland,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 23 Jan 1998 |
Chik Yui Cheung
Northcote, Auckland,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 23 Jan 1998 |
Yuk Kwan Lam
Northcote, Auckland,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 23 Jan 1998 |
Previous address | Type | Period |
---|---|---|
1g Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 26 Mar 2019 - 27 Aug 2020 |
Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 10 Apr 2015 - 26 Mar 2019 |
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 05 Aug 2014 - 10 Apr 2015 |
C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Apr 2013 - 05 Aug 2014 |
C/- Carlton-dkf, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 12 Mar 2002 - 05 Apr 2013 |
C/-grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 22 Jan 2001 - 22 Jan 2001 |
Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton | Registered | 22 Jan 2001 - 12 Mar 2002 |
C/- Carlton-dkf, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 22 Jan 2001 - 22 Jan 2001 |
Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton | Physical | 22 Jan 2001 - 22 Jan 2001 |
Grant Thornton, Elders House, 60 Khyber Pass Road, Grafton | Registered | 11 Apr 2000 - 22 Jan 2001 |
Shareholder Name | Address | Period |
---|---|---|
Lam, Ping Hum Individual |
Remuera Auckland 1050 |
12 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
30 Jan 2020 - current |
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
12 Apr 1996 - current |
Ko, Wai Lin Individual |
Northcote Auckland 0627 |
30 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Yeung, Hin Man Individual |
Mount Eden Auckland 1024 |
12 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
To, Chun Fai Individual |
Windsor Park Auckland 0632 |
12 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Cho Kin Individual |
Rd 2 Dairy Flat 0792 |
12 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Lai, Buu Cuong Individual |
Howick Auckland |
12 Apr 1996 - 04 Mar 2005 |
Lai, Buu Sieu Individual |
Pakuranga Auckland |
12 Apr 1996 - 04 Mar 2005 |
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
12 Apr 1996 - 30 Jan 2020 |
Lai, Khuong Buu Individual |
Pakuranga, Auckland |
04 Mar 2005 - 04 Mar 2005 |
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