Shortcuts

Holliday Homes Limited

Type: NZ Limited Company (Ltd)
9429033983806
NZBN
1843631
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
59a Western Avenue
Omokoroa
Tauranga 3172
New Zealand
Registered & physical & service address used since 10 Oct 2016

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.

Addresses

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

Contact info
27 202 6977
Phone
61 414 065929
Phone
renhol@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Holliday Group Holdings Limited
Shareholder NZBN: 9429035301721
Omokoroa
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holliday, Andrew Alexander Belmont
Auckland
0622
New Zealand
Individual Holliday, Rebekah May Belmont
Auckland
0622
New Zealand
Individual Wills, Ian John Massy Oratia
Waitakere
0604
New Zealand
Individual Wills, Christine Leslie Oratia
Waitakere
0604
New Zealand
Individual Wills, Ian John Massy Oratia
Waitakere
0604
New Zealand
Individual Holliday, Andrew Alexander Belmont
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Holliday Group Holdings Limited
Name
Ltd
Type
1531201
Ultimate Holding Company Number
NZ
Country of origin
59a Western Avenue
Omokoroa
Tauranga 3172
New Zealand
Address
Directors

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

Nearby companies

A & F Holliday Consulting Limited
59a Western Avenue

Holliday Group Holdings Limited
59a Western Avenue

Omokoroa Golf Club Incorporated
67 Links View Drive

Butterfly Rentals Limited
236 Omokoroa Road

Northern Experience Limited
236 Omokoroa Road

Cover It Limited
236 Omokoroa Road

Similar companies

Harford Greenhouses Limited
64 Omokoroa Road

Haylock Nominees Limited
206 Bethlehem Shores

Holliday Group Holdings Limited
59a Western Avenue

Ragpin Limited
197c Stewart Road

Silkwood New Zealand Limited
305 Plummers Point Road

True Qs Limited
19 Park Lane