Holiday Globe Limited, a registered company, was incorporated on 23 Feb 2011. 9429031207287 is the New Zealand Business Number it was issued. "Motel operation" (ANZSIC H440045) is how the company has been categorised. The company has been supervised by 4 directors: Tsu-Hen Hsu - an active director whose contract started on 23 Feb 2011,
Yu-Fen Chao - an active director whose contract started on 23 Feb 2011,
Daphne Chao - an active director whose contract started on 23 Feb 2011,
Vincent Hsu - an active director whose contract started on 23 Feb 2011.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 430 Hagley Avenue, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Holiday Globe Limited had been using 94 Branthwaite Drive, Rd 8, Christchurch as their registered address until 18 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 94 Branthwaite Drive, Rd 8, Christchurch, 7678 New Zealand
Registered & physical address used from 29 Sep 2015 to 18 Sep 2018
Address: 430 Hagley Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Oct 2012 to 29 Sep 2015
Address: 94 Branthwaite Drive, Rd 8, Christchurch, 7678 New Zealand
Registered & physical address used from 23 Feb 2011 to 11 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hsu, Tsu-hen |
Christchurch Central Christchurch 8011 New Zealand |
19 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chao, Yu-fen |
Christchurch Central Christchurch 8011 New Zealand |
19 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hsu, Vincent |
Christchurch Central Christchurch 8011 New Zealand |
23 Feb 2011 - 19 Oct 2023 |
| Individual | Chao, Daphne |
Christchurch Central Christchurch 8011 New Zealand |
23 Feb 2011 - 19 Oct 2023 |
Tsu-hen Hsu - Director
Appointment date: 23 Feb 2011
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 07 Sep 2018
Yu-fen Chao - Director
Appointment date: 23 Feb 2011
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 07 Sep 2018
Daphne Chao - Director
Appointment date: 23 Feb 2011
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 07 Sep 2018
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 01 Sep 2015
Vincent Hsu - Director
Appointment date: 23 Feb 2011
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 07 Sep 2018
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 01 Sep 2015
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