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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Song, Jessie |
Fendalton Christchurch |
13 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Royal, Jimmy |
Fendalton Christchurch |
13 Mar 2007 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Liu, Victor John |
Ilam Christchurch 8041 New Zealand |
23 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Anita |
Ilam Christchurch New Zealand |
13 Mar 2007 - 28 Jun 2023 |
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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