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Holly Emmanuel Limited

Type: NZ Limited Company (Ltd)
9429030088474
NZBN
4610840
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Shop S149,westifeld Shopping Centre
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 24 Dec 2015

Holly Emmanuel Limited was started on 23 Aug 2013 and issued a business number of 9429030088474. The registered LTD company has been managed by 2 directors: Shichang Li - an active director whose contract began on 23 Aug 2013,
Congmin Zhen - an active director whose contract began on 23 Aug 2013.
As stated in our information (last updated on 20 Mar 2024), this company registered 1 address: Shop S149,Westifeld Shopping Centre, Chartwell, Hamilton, 3210 (types include: physical, registered).
Up until 24 Dec 2015, Holly Emmanuel Limited had been using 14 Knox Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Li, Shichang (a director) located at Rototuna North, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhen, Congmin - located at Rototuna North, Hamilton. Holly Emmanuel Limited is classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 06 Nov 2014 to 24 Dec 2015

Address: Shop S149, Westfield Shopping Centre, Chartwell, Hamilton, 3210 New Zealand

Physical address used from 06 Nov 2014 to 24 Dec 2015

Address: 48 Helena Road, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 18 Nov 2013 to 06 Nov 2014

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

Registered & physical address used from 23 Aug 2013 to 18 Nov 2013

Contact info
64 21 0353579
31 Jan 2019 Phone
4williamli@gmail.com
31 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Li, Shichang Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhen, Congmin Rototuna North
Hamilton
3210
New Zealand
Directors

Shichang Li - Director

Appointment date: 23 Aug 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2016


Congmin Zhen - Director

Appointment date: 23 Aug 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2016

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