Hollywood Bakery (Rosebank) Limited, a registered company, was started on 06 Apr 2009. 9429032311808 is the business number it was issued. This company has been managed by 4 directors: Cho Kin Wong - an active director whose contract started on 06 Apr 2009,
Esther Chin Siu Tsang - an active director whose contract started on 06 Apr 2009,
Choy Bon Yiu - an inactive director whose contract started on 06 Apr 2009 and was terminated on 05 Aug 2019,
Chong Suan Ng - an inactive director whose contract started on 06 Apr 2009 and was terminated on 30 Apr 2011.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: Level 6, 121 Beach Road, Auckland 1010 (category: registered, physical).
Hollywood Bakery (Rosebank) Limited had been using Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland as their physical address up until 23 Apr 2010.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Previous address
Address: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 06 Apr 2009 to 23 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Wong, Cho Kin |
Pinehill Auckland 0632 New Zealand |
16 Jun 2020 - |
| Individual | Ko, Wai Lin |
Northcote Auckland 0627 New Zealand |
16 Jun 2020 - |
| Director | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
16 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Hollywood Bakery (albany) Limited Shareholder NZBN: 9429033969732 |
Northcross Auckland 0632 New Zealand |
06 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ng, Chong Suan |
Henderson Waitakere 0612 New Zealand |
06 Apr 2009 - 06 May 2011 |
| Individual | Yiu, Choy Bon |
Northcote North Shore City 0627 New Zealand |
06 May 2011 - 16 Jun 2020 |
Cho Kin Wong - Director
Appointment date: 06 Apr 2009
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 01 Jul 2015
Esther Chin Siu Tsang - Director
Appointment date: 06 Apr 2009
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 17 Aug 2010
Choy Bon Yiu - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 05 Aug 2019
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 06 Apr 2009
Chong Suan Ng - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 30 Apr 2011
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 27 Jul 2010
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