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Royal Holidays Group Limited

Type: NZ Limited Company (Ltd)
9429033554839
NZBN
1917582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
20 Otara Street
Ilam
Christchurch 8053
New Zealand
Physical & registered & service address used since 11 Oct 2018
20 Otara Street
Ilam
Christchurch 8053
New Zealand
Postal & office & delivery address used since 05 Oct 2019

Royal Holidays Group Limited, a registered company, was launched on 13 Mar 2007. 9429033554839 is the NZ business number it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company was classified. This company has been managed by 3 directors: Jimmy Royal - an active director whose contract started on 13 Mar 2007,
Jessie Song - an inactive director whose contract started on 13 Mar 2007 and was terminated on 01 Apr 2019,
Yan Churches - an inactive director whose contract started on 13 Mar 2007 and was terminated on 30 Jun 2008.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Otara Street, Ilam, Christchurch, 8053 (type: postal, office).
Royal Holidays Group Limited had been using 447 Blenheim Road, Upper Riccarton, Christchurch as their registered address up until 11 Oct 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the 3rd share allocation (20 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

20 Otara Street, Ilam, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 31 Mar 2015 to 11 Oct 2018

Address #2: Level 1, Allan Pyatt House, 153-157 Hereford Street, Christchurch, 8011 New Zealand

Physical & registered address used from 01 Apr 2011 to 31 Mar 2015

Address #3: Level 4, The Link Centre, 152-156 Hereford Street, Christchurch New Zealand

Physical & registered address used from 13 Mar 2007 to 01 Apr 2011

Contact info
64 27 5868886
02 Oct 2020 Phone
director@royalbusiness.ac.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
director@royalbusiness.ac.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Song, Jessie Fendalton
Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Royal, Jimmy Fendalton
Christchurch
Shares Allocation #3 Number of Shares: 20
Individual Liu, Victor John Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Anita Ilam
Christchurch

New Zealand
Directors

Jimmy Royal - Director

Appointment date: 13 Mar 2007

Address: Fendalton, Christchurch, 8053 New Zealand

Address used since 30 Aug 2016


Jessie Song - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 01 Apr 2019

Address: Fendalton, Christchurch, 8053 New Zealand

Address used since 30 Aug 2016


Yan Churches - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 30 Jun 2008

Address: Parkland, Christchurch,

Address used since 13 Mar 2007

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