Hollywood Bakery Management Limited

Hollywood Bakery Management Limited was registered on 11 Mar 2011 and issued an NZ business identifier of 9429031189125. This registered LTD company has been run by 4 directors: Cho Kin Wong - an active director whose contract began on 11 Mar 2011,
Kay Pui Gabriel Yeung - an active director whose contract began on 18 Jul 2011,
Matthew Nicholas Brown - an inactive director whose contract began on 09 Jun 2011 and was terminated on 09 Mar 2021,
Choy Bon Yiu - an inactive director whose contract began on 11 Mar 2011 and was terminated on 05 Aug 2019.
According to BizDb's data (updated on 03 Apr 2024), this company uses 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (types include: registered, physical).
Up to 27 Aug 2020, Hollywood Bakery Management Limited had been using 1H Henry Rose Place, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 16 shares are held by 1 entity, namely:
Xu, Rui (an individual) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Hollywood Bakery (Holdings) Limited - located at Northcross, Auckland.
The next share allocation (16 shares, 16%) belongs to 1 entity, namely:
Yeung, Kay Pui Gabriel, located at Northcross, Auckland (a director). Hollywood Bakery Management Limited was classified as "Business management service nec" (ANZSIC M696210).

Previous addresses

Address: 1h Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical address used from 07 Feb 2019 to 27 Aug 2020

Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical address used from 20 Sep 2018 to 07 Feb 2019

Address: 1g Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Sep 2018 to 27 Aug 2020

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2018 to 20 Sep 2018

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2014 to 15 Aug 2018

Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Mar 2011 to 05 Aug 2014

Previous Shareholders

Cho Kin Wong - Director

Appointment date: 11 Mar 2011

Kay Pui Gabriel Yeung - Director

Appointment date: 18 Jul 2011

Matthew Nicholas Brown - Director (Inactive)

Appointment date: 09 Jun 2011

Termination date: 09 Mar 2021

Choy Bon Yiu - Director (Inactive)

Appointment date: 11 Mar 2011

Termination date: 05 Aug 2019