General information

Holly Company New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038990809
New Zealand Business Number
546222
Company Number
Registered
Company Status

Holly Company New Zealand Limited (NZBN 9429038990809) was registered on 09 Apr 1992. 2 addresses are in use by the company: 67A Maurice Road, Penrose, Auckland (type: registered, physical). 67 Maurice Road, Penrose, Auckland had been their registered address, until 07 Mar 2003. Holly Company New Zealand Limited used other aliases, namely: Holly Trading Company New Zealand Limited from 09 Apr 1992 to 26 Sep 1995. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (24 per cent of shares), namely:
Pou, Kelly Ka Yee (an individual) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (380 shares); it includes
Pou, Stacy Chi-Wo (an individual) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (380 shares, 38%) belongs to 1 entity, namely:
Wong, Shun Fong, located at Penrose, Auckland (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
67a Maurice Road, Penrose, Auckland Registered & physical & service 07 Mar 2003
Directors
Name and Address Role Period
Shun Fong Wong
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 09 Apr 1992 - current
Kelway Ka Wai Pou
Auckland, 1010
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Kelway Pou
Auckland, 1010
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Stacy Chi-wo Pou
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 09 Apr 1992 - 06 Nov 2021
Addresses
Previous address Type Period
67 Maurice Road, Penrose, Auckland Registered & physical 01 Jul 1997 - 07 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Pou, Kelly Ka Yee
Individual
Penrose
Auckland
1061
27 Jul 2023 - current
Shares Allocation #2 Number of Shares: 380
Shareholder Name Address Period
Pou, Stacy Chi-wo
Individual
Penrose
Auckland
09 Apr 1992 - current
Shares Allocation #3 Number of Shares: 380
Shareholder Name Address Period
Wong, Shun Fong
Individual
Penrose
Auckland
09 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Pou, Kelly
Individual
Auckland
1061
22 Apr 2013 - 27 Jul 2023
Pou, Kelly
Individual
Auckland
1061
22 Apr 2013 - 27 Jul 2023
Location
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