Holly Company New Zealand Limited was launched on 09 Apr 1992 and issued an NZ business identifier of 9429038990809. The registered LTD company has been supervised by 4 directors: Shun Fong Wong - an active director whose contract began on 09 Apr 1992,
Kelway Ka Wai Pou - an active director whose contract began on 01 Dec 2021,
Kelway Pou - an active director whose contract began on 01 Dec 2021,
Stacy Chi-Wo Pou - an inactive director whose contract began on 09 Apr 1992 and was terminated on 06 Nov 2021.
According to BizDb's data (last updated on 14 May 2024), the company filed 1 address: 67A Maurice Road, Penrose, Auckland (type: registered, physical).
Up to 07 Mar 2003, Holly Company New Zealand Limited had been using 67 Maurice Road, Penrose, Auckland as their registered address.
BizDb found old names for the company: from 09 Apr 1992 to 26 Sep 1995 they were named Holly Trading Company New Zealand Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Pou, Kelly Ka Yee (an individual) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 38 per cent shares (exactly 380 shares) and includes
Pou, Stacy Chi-Wo - located at Penrose, Auckland.
The next share allocation (380 shares, 38%) belongs to 1 entity, namely:
Wong, Shun Fong, located at Penrose, Auckland (an individual).
Previous address
Address: 67 Maurice Road, Penrose, Auckland
Registered & physical address used from 01 Jul 1997 to 07 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Pou, Kelly Ka Yee |
Penrose Auckland 1061 New Zealand |
27 Jul 2023 - |
Shares Allocation #2 Number of Shares: 380 | |||
Individual | Pou, Stacy Chi-wo |
Penrose Auckland |
09 Apr 1992 - |
Shares Allocation #3 Number of Shares: 380 | |||
Individual | Wong, Shun Fong |
Penrose Auckland New Zealand |
09 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pou, Kelly |
Auckland 1061 New Zealand |
22 Apr 2013 - 27 Jul 2023 |
Individual | Pou, Kelly |
Auckland 1061 New Zealand |
22 Apr 2013 - 27 Jul 2023 |
Shun Fong Wong - Director
Appointment date: 09 Apr 1992
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
Kelway Ka Wai Pou - Director
Appointment date: 01 Dec 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Kelway Pou - Director
Appointment date: 01 Dec 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Stacy Chi-wo Pou - Director (Inactive)
Appointment date: 09 Apr 1992
Termination date: 06 Nov 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Jul 2015
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