Holiday Swap Limited was started on 25 Jul 2016 and issued an NZBN of 9429042479376. The registered LTD company has been run by 3 directors: Ketan Buddhdev - an active director whose contract started on 25 Jul 2016,
Mel Ann Buddhdev - an active director whose contract started on 25 Jul 2016,
Melanie Ann Buddhdev - an inactive director whose contract started on 25 Jul 2016 and was terminated on 05 Nov 2019.
According to our information (last updated on 17 Mar 2024), the company registered 1 address: 63A Evelyn Road, Cockle Bay, Auckland, 2014 (category: registered, service).
Up until 02 Dec 2019, Holiday Swap Limited had been using 14 Lynton Road, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Buddhdev, Ketan (a director) located at Cockle Bay, Auckland postcode 2014. Holiday Swap Limited is categorised as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
14 Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous address
Address #1: 14 Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 25 Jul 2016 to 02 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Buddhdev, Ketan |
Cockle Bay Auckland 2014 New Zealand |
24 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Asquith, James | 04 Nov 2019 - 05 Nov 2019 | |
| Individual | Buddhdev, Melanie Ann |
Bucklands Beach Auckland 2012 New Zealand |
27 Mar 2018 - 04 Nov 2019 |
| Director | Buddhdev, Ketan |
Bucklands Beach Auckland 2012 New Zealand |
25 Jul 2016 - 04 Nov 2019 |
| Individual | Buddhdev, Mel Ann |
Bucklands Beach Auckland 2012 New Zealand |
25 Jul 2016 - 27 Mar 2018 |
| Other | Holiday Swapping Limited Company Number: 11625841 |
05 Nov 2019 - 24 Nov 2019 | |
| Director | Mel Ann Buddhdev |
Bucklands Beach Auckland 2012 New Zealand |
25 Jul 2016 - 27 Mar 2018 |
Ketan Buddhdev - Director
Appointment date: 25 Jul 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 08 Dec 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Jul 2016
Mel Ann Buddhdev - Director
Appointment date: 25 Jul 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Jul 2016
Melanie Ann Buddhdev - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 05 Nov 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Jul 2016
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