Holiday Travel Management Limited, a registered company, was incorporated on 11 Mar 2009. 9429032359985 is the New Zealand Business Number it was issued. "Ticket selling - for non-resident airlines" (ANZSIC N722030) is how the company has been categorised. This company has been managed by 1 director, named Li-Ming Guo - an active director whose contract began on 11 Mar 2009.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Suite B, Unit 7D, 331 Rosedale Road Albany,, Auckland City, 0632 (category: registered, service).
Holiday Travel Management Limited had been using L1 30-34 Swanson St., Auckland City as their physical address up until 10 Nov 2014.
A total of 80100 shares are allotted to 2 shareholders (2 groups). The first group includes 40000 shares (49.94 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.12 per cent).
Other active addresses
Address #4: Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland, 0632 New Zealand
Office address used from 04 Apr 2023
Address #5: Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland, Auckland, 0632 New Zealand
Delivery address used from 04 Apr 2023
Address #6: Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland City, 0632 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
L1 34 Wyndham St., Auckland City, 1143 New Zealand
Previous addresses
Address #1: L1 30-34 Swanson St., Auckland City, 1143 New Zealand
Physical & registered address used from 15 Nov 2010 to 10 Nov 2014
Address #2: Suite6, L2, 26 Wyndham St., Auckland City New Zealand
Registered & physical address used from 11 Mar 2009 to 15 Nov 2010
Basic Financial info
Total number of Shares: 80100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Guo, Jenn Yang |
Mt. Roskill Auckland New Zealand |
11 Mar 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Guo, Jenn Yang |
Mt. Roskill Auckland New Zealand |
11 Mar 2009 - |
Li-ming Guo - Director
Appointment date: 11 Mar 2009
Address: Mt. Roskill, Auckland, 1042 New Zealand
Address used since 06 Apr 2016
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