International Holidays Limited, a registered company, was started on 08 Mar 1977. 9429040441283 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is categorised. The company has been managed by 6 directors: Peter Wai Leong Ho - an active director whose contract started on 16 Feb 2018,
Gabrielle Mary Tyrrell - an active director whose contract started on 14 Dec 2018,
Stewart James Williams - an inactive director whose contract started on 24 Nov 1998 and was terminated on 16 Feb 2018,
Rodney Peter Gluth - an inactive director whose contract started on 24 Nov 1998 and was terminated on 06 Nov 2003,
Ann Veronica Claydon - an inactive director whose contract started on 26 Feb 1992 and was terminated on 04 Aug 2000.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Po Box 4322, Shortland Street, Auckland, 1140 (types include: postal, office).
International Holidays Limited had been using Level 4 121 Beach Road, Auckland Central, Auckland as their registered address up until 09 Apr 2020.
Other names for the company, as we identified at BizDb, included: from 08 Mar 1977 to 26 Feb 1985 they were named Cosmos Tours and Holidays Limited.
Principal place of activity
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2019 to 09 Apr 2020
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Aug 2019 to 11 Oct 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Sep 2014 to 11 Oct 2019
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Sep 2014 to 14 Aug 2019
Address #5: Level 6, 51 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2013 to 12 Sep 2014
Address #6: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2010 to 06 Sep 2013
Address #7: Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2010 to 06 Sep 2013
Address #8: Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland New Zealand
Physical & registered address used from 03 Apr 2009 to 09 Sep 2010
Address #9: Gilligan Sheppard Ltd, Level 4, 253 Queen Street, Auckland City, Auckland
Registered & physical address used from 25 Aug 2008 to 03 Apr 2009
Address #10: Gilligan Sheppard Limited, Smith And Caughey Building, 253 Queen Street, Level 4, Auckland City
Physical address used from 08 Feb 2005 to 25 Aug 2008
Address #11: Gilligan Sheppard Limited, Smith And Caughey Building, 253 Queen Street, Auckland City
Registered address used from 08 Feb 2005 to 25 Aug 2008
Address #12: 4th Floor, 121 Beach Road, Auckland
Physical address used from 01 Jul 1997 to 08 Feb 2005
Address #13: 4th Floor, 121 Beach Road, Auckland
Registered address used from 03 Apr 1997 to 08 Feb 2005
Basic Financial info
Total number of Shares: 550000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 550000 | |||
| Other (Other) | Tourama Voyages International S.a. | 26 Nov 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tourama Voyages S.a. Company Number: B234675 |
07 Jul 2020 - 26 Nov 2020 | |
| Other | Cosmos Guide Holding B.v. | 08 Mar 1977 - 07 Jul 2020 |
Ultimate Holding Company
Peter Wai Leong Ho - Director
Appointment date: 16 Feb 2018
ASIC Name: Circuit Travel Pty Ltd
Address: Dural, Nsw, 2158 Australia
Address used since 16 Feb 2018
Address: Sydney, Nsw, 2000 Australia
Gabrielle Mary Tyrrell - Director
Appointment date: 14 Dec 2018
ASIC Name: Circuit Travel Pty Ltd
Address: Redfern, Sydney, Nsw, 2016 Australia
Address used since 14 Dec 2018
Address: Sydney, Nsw, 2000 Australia
Stewart James Williams - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 16 Feb 2018
ASIC Name: Circuit Travel Pty Ltd
Address: St Ives, Nsw 2075, Australia
Address used since 24 Nov 1998
Address: Sydney, 2000 Australia
Rodney Peter Gluth - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 06 Nov 2003
Address: Close, Balmain Cove, Roselle Nsw, 2039, Australia,
Address used since 24 Nov 1998
Ann Veronica Claydon - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 04 Aug 2000
Address: St Heliers, Auckland,
Address used since 26 Feb 1992
Kevin Harold Reville - Director (Inactive)
Appointment date: 09 Nov 1991
Termination date: 23 Oct 1998
Address: Frenchs Forest, N.s.w. 2086, Australia,
Address used since 09 Nov 1991
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