Holly Company New Zealand Limited (NZBN 9429038990809) was registered on 09 Apr 1992. 4 addresses are in use by the company: Unit 20, 37 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, service). 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 East Tamaki, Auckland postcode 2013. 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 East Tamaki, Auckland. Next there is the 3rd group of shareholders, share allotment (380 shares, 38%) belongs to 1 entity, namely:
Wong, Shun Fong, located at East Tamaki, Auckland (an individual). The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67a Maurice Road, Penrose, Auckland | Registered & physical & service | 07 Mar 2003 |
| Unit 20, 37 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Shun Fong Wong
East Tamaki, Auckland, 2013
Address used since 12 Aug 2024
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 |
East Tamaki Auckland 2013 |
27 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pou, Stacy Chi-wo Individual |
East Tamaki Auckland 2013 |
09 Apr 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Shun Fong Individual |
East Tamaki Auckland 2013 |
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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