Hollywood Investments Limited, a registered company, was started on 22 Dec 1982. 9429032055917 is the number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company has been categorised. This company has been supervised by 6 directors: Govind Vallabh Ranchhod - an active director whose contract started on 22 Dec 1982,
Raman Madhav - an active director whose contract started on 22 Dec 1982,
Chandrakant Ranchhod - an active director whose contract started on 22 Dec 1982,
Raman Vallabh Ranchhod - an active director whose contract started on 22 Dec 1982,
Urmila Magan Bhula - an active director whose contract started on 22 Dec 1982.
Last updated on 05 Jun 2020, the BizDb database contains detailed information about 1 address: 99 Macleans Rd, Howick, Auckland (type: physical, registered).
Hollywood Investments Limited had been using 10 Lobella Rise, Manukau Heights, Auckland as their physical address until 04 Apr 2000.
Past names used by this company, as we identified at BizDb, included: from 22 Dec 1982 to 02 Nov 1990 they were named Hollywood Video Club Limited.
A total of 60000 shares are allocated to 5 shareholders (5 groups). The first group consists of 12000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12000 shares (20%). Finally we have the third share allotment (12000 shares 20%) made up of 1 entity.
Previous addresses
Address: 10 Lobella Rise, Manukau Heights, Auckland
Physical address used from 04 Apr 2000 to 04 Apr 2000
Address: 2/21 The Esplanade, Easter Beach, Howick, Auckland
Physical address used from 04 Apr 2000 to 03 Dec 2004
Address: 18 Fencible Drive, Howick
Registered address used from 16 May 1997 to 03 Dec 2004
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 20 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Urmila Magan Bhula |
Goodwood Heights Auckland 2105 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 12000 | |||
Individual | Chandrakant Ranchhod |
Bucklands Beach Manukau 2014 New Zealand |
22 Dec 1982 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Govind Vallabh Ranchhod |
Manukau Heights |
22 Dec 1982 - |
Shares Allocation #4 Number of Shares: 12000 | |||
Individual | Raman Madhav |
Goodwood Heights Auckland 2105 New Zealand |
22 Dec 1982 - |
Shares Allocation #5 Number of Shares: 12000 | |||
Individual | Raman Vallabh Ranchhod |
Howick |
22 Dec 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhiku Urmila |
Goodwood Heights Auckland 2105 New Zealand |
22 Dec 1982 - 12 Oct 2016 |
Govind Vallabh Ranchhod - Director
Appointment date: 22 Dec 1982
Address: Manukau Heights, Auckland, 2105 New Zealand
Address used since 22 Mar 2016
Raman Madhav - Director
Appointment date: 22 Dec 1982
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Mar 2015
Chandrakant Ranchhod - Director
Appointment date: 22 Dec 1982
Address: Howick, Auckland, 2140 New Zealand
Address used since 22 Mar 2016
Raman Vallabh Ranchhod - Director
Appointment date: 22 Dec 1982
Address: Howick, Auckland, 2016 New Zealand
Address used since 22 Mar 2016
Urmila Magan Bhula - Director
Appointment date: 22 Dec 1982
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Mar 2015
Bhaghu Patel - Director (Inactive)
Appointment date: 22 Dec 1982
Termination date: 01 May 1997
Address: Papatoetoe,
Address used since 22 Dec 1982
Auckland Presbyterian Fellowship Church Trust Board
C/o W Thomas
More For Kidz Foundation Trust
101a Macleans Road
Ruixin Limited
103a Macleans Road
The Kuang Trustees Limited
105 Macleans Road
Parslow & Mcmichael Limited
91 Macleans Road
Green Leafs Investment Limited
1 Maugham Drive
Darbys Investments Limited
3 Taiko Court
Dj & Ac Dobson Flats Limited
18a O'halloran Road
Dustins Investments Limited
132 Prince Regent Drive
Edison Investments Limited
2a/ 63 Picton St
Kmz Investment Limited
3 Haseler Crescent
Smart Eyewear Limited
6 Penruddocke Road