Holly Company New Zealand Limited

Holly Company New Zealand Limited was launched on 09 Apr 1992 and issued an NZ business identifier of 9429038990809. The registered LTD company has been supervised by 4 directors: Shun Fong Wong - an active director whose contract began on 09 Apr 1992,
Kelway Ka Wai Pou - an active director whose contract began on 01 Dec 2021,
Kelway Pou - an active director whose contract began on 01 Dec 2021,
Stacy Chi-Wo Pou - an inactive director whose contract began on 09 Apr 1992 and was terminated on 06 Nov 2021.
According to BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 67A Maurice Road, Penrose, Auckland (type: registered, physical).
Up to 07 Mar 2003, Holly Company New Zealand Limited had been using 67 Maurice Road, Penrose, Auckland as their registered address.
BizDb found old names for the company: from 09 Apr 1992 to 26 Sep 1995 they were named Holly Trading Company New Zealand Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Pou, Kelly Ka Yee (an individual) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 38 per cent shares (exactly 380 shares) and includes
Pou, Stacy Chi-Wo - located at Penrose, Auckland.
The next share allocation (380 shares, 38%) belongs to 1 entity, namely:
Wong, Shun Fong, located at Penrose, Auckland (an individual).

Previous address

Address: 67 Maurice Road, Penrose, Auckland

Registered & physical address used from 01 Jul 1997 to 07 Mar 2003

Previous Shareholders

Shun Fong Wong - Director

Appointment date: 09 Apr 1992

Kelway Ka Wai Pou - Director

Appointment date: 01 Dec 2021

Kelway Pou - Director

Appointment date: 01 Dec 2021

Stacy Chi-wo Pou - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 06 Nov 2021