General information
Holly Holdings Limited
Type: NZ Limited Company (Ltd)9429031810555
New Zealand Business Number
2350750
Company Number
Registered
Company Status
Holly Holdings Limited (New Zealand Business Number 9429031810555) was registered on 11 Nov 2009. 2 addresses are currently in use by the company: Level 4, 19 Morgan Street, Newmarket, Auckland (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Zheng, Hui (a director) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hale, Gary Donald (an individual) - located at Farm Cove, Auckland. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 19 Morgan Street, Newmarket, Auckland | Physical & service & registered | 11 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hui Zheng
Farm Cove, Auckland, 2012
Address used since 30 Jun 2023
Bucklands Beach, Auckland, 2014
Address used since 01 Apr 2015 |
Director | 11 Nov 2009 - current |
|
Holly Zheng
Bucklands Beach, Auckland, 2014
Address used since 01 Apr 2015 |
Director | 11 Nov 2009 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Hui Director |
Farm Cove Auckland 2012 |
20 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Gary Donald Individual |
Farm Cove Auckland 2012 |
17 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Holly Individual |
Bucklands Beach Auckland 2014 |
11 Nov 2009 - 20 Aug 2020 |
|
Zheng, Holly Individual |
Bucklands Beach Auckland 2014 |
11 Nov 2009 - 20 Aug 2020 |
Location
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