New Zealand Vacation Homes Limited, a registered company, was incorporated on 22 Dec 1997. 9429037931513 is the business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been categorised. This company has been managed by 1 director, named Eliza Yaping Lu Wellnitz - an active director whose contract started on 22 Dec 1997.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 230051, Botany, Auckland, 2163 (types include: postal, physical).
New Zealand Vacation Homes Limited had been using 38 Trentham Road, Papakura, Auckland as their registered address up until 24 Sep 2009.
One entity owns all company shares (exactly 1000 shares) - Yaping, Lu - located at 2163, East Tamaki, Auckland.
Principal place of activity
65 Guys Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 38 Trentham Road, Papakura, Auckland
Registered address used from 12 Apr 2000 to 24 Sep 2009
Address #2: 1/15 Keeney Court, Papakura, Auckland
Registered address used from 13 Jul 1999 to 12 Apr 2000
Address #3: 38 Trentham Road, Papakura, Auckland
Registered address used from 20 Nov 1998 to 13 Jul 1999
Address #4: 38 Trentham Road, Papakura, Auckland
Physical address used from 23 Dec 1997 to 23 Dec 1997
Address #5: 7 Janeso Place, Manurewa, Auckland
Physical address used from 23 Dec 1997 to 23 Dec 1997
Address #6: 7 Janese Place, Manurewa, Auckland
Physical address used from 23 Dec 1997 to 24 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Yaping, Lu |
East Tamaki Auckland 2013 New Zealand |
22 Dec 1997 - |
Eliza Yaping Lu Wellnitz - Director
Appointment date: 22 Dec 1997
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 22 Oct 2019
Address: Dannemora, Auckland, 2013 New Zealand
Address used since 03 Oct 2011
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