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 |
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 |
Previous address | Type | Period |
---|---|---|
67 Maurice Road, Penrose, Auckland | Registered & physical | 01 Jul 1997 - 07 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Pou, Kelly Ka Yee Individual |
Penrose Auckland 1061 |
27 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pou, Stacy Chi-wo Individual |
Penrose Auckland |
09 Apr 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Shun Fong Individual |
Penrose Auckland |
09 Apr 1992 - current |
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 |
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