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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Li, Shichang |
Rototuna North Hamilton 3210 New Zealand |
23 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Zhen, Congmin |
Rototuna North Hamilton 3210 New Zealand |
23 Aug 2013 - |
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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