Holliday Homes Limited, a registered company, was started on 17 Jul 2006. 9429033983806 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been supervised by 2 directors: Andrew Alexander Holliday - an active director whose contract began on 30 Mar 2007,
Ian John Massy Wills - an inactive director whose contract began on 17 Jul 2006 and was terminated on 28 Mar 2013.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 59A Western Avenue, Omokoroa, Tauranga, 3172 (category: registered, physical).
Holliday Homes Limited had been using 22 Winscombe Street, Belmont, Auckland as their physical address until 10 Oct 2016.
Other names used by this company, as we identified at BizDb, included: from 17 Jul 2006 to 08 Apr 2020 they were named Pi Capital Property Investments (No.1) Limited.
A single entity owns all company shares (exactly 10000000 shares) - Holliday Group Holdings Limited - located at 3172, Omokoroa, Tauranga.
Principal place of activity
59a Western Avenue, Omokoroa, Tauranga, 3172 New Zealand
Previous addresses
Address: 22 Winscombe Street, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 07 May 2013 to 10 Oct 2016
Address: 72 Shaw Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 02 Nov 2011 to 07 May 2013
Address: 16, 1-7 The Strand, Takapuna, Auckland New Zealand
Registered & physical address used from 10 Apr 2007 to 02 Nov 2011
Address: 14 Bush Road, Oratia, Auckland
Registered & physical address used from 17 Jul 2006 to 10 Apr 2007
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Entity (NZ Limited Company) | Holliday Group Holdings Limited Shareholder NZBN: 9429035301721 |
Omokoroa Tauranga 3172 New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holliday, Andrew Alexander |
Belmont Auckland 0622 New Zealand |
30 Mar 2007 - 29 Apr 2013 |
Individual | Holliday, Rebekah May |
Belmont Auckland 0622 New Zealand |
30 Mar 2007 - 29 Apr 2013 |
Individual | Wills, Ian John Massy |
Oratia Waitakere 0604 New Zealand |
30 Mar 2007 - 09 Apr 2013 |
Individual | Wills, Christine Leslie |
Oratia Waitakere 0604 New Zealand |
30 Mar 2007 - 10 Apr 2013 |
Individual | Wills, Ian John Massy |
Oratia Waitakere 0604 New Zealand |
17 Jul 2006 - 10 Apr 2013 |
Individual | Holliday, Andrew Alexander |
Belmont Auckland 0622 New Zealand |
30 Mar 2007 - 29 Apr 2013 |
Ultimate Holding Company
Andrew Alexander Holliday - Director
Appointment date: 30 Mar 2007
Address: Omokoroa, Tauranga, 3172 New Zealand
Address used since 01 Aug 2016
Ian John Massy Wills - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 28 Mar 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 30 Mar 2007
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