Layaway Holidays Limited, a registered company, was started on 20 Feb 2009. 9429032394535 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company was classified. This company has been run by 3 directors: Gregory John Ward - an active director whose contract began on 04 May 2010,
Alistair Mcginn - an inactive director whose contract began on 10 Jun 2009 and was terminated on 01 Apr 2020,
Aaron James Panapa - an inactive director whose contract began on 20 Feb 2009 and was terminated on 29 Jul 2011.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 603 Runciman Road, Rd 2, Drury, 2578 (type: postal, office).
Layaway Holidays Limited had been using C/-Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1023 as their registered address up to 24 Dec 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Feb 2009 to 23 Jul 2009 they were named Lay-Away Holidays Limited.
A single entity owns all company shares (exactly 100 shares) - Travel Innovation Holdings Limited - located at 2578, Rd 2, Drury.
Principal place of activity
603 Runciman Road, Rd 2, Drury, 2578 New Zealand
Previous addresses
Address #1: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1023 New Zealand
Registered & physical address used from 23 Apr 2010 to 24 Dec 2014
Address #2: C/-level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 20 Feb 2009 to 23 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Travel Innovation Holdings Limited Shareholder NZBN: 9429031249300 |
Rd 2 Drury 2578 New Zealand |
16 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Page, Tony |
Albany Auckland 0632 New Zealand |
17 Jul 2009 - 16 Oct 2012 |
Entity | Stone Property Services Limited Shareholder NZBN: 9429032533729 Company Number: 2178759 |
12 May 2010 - 16 Oct 2012 | |
Individual | Leonard, Jonathan Mark |
Devonport Auckland New Zealand |
14 Apr 2010 - 16 Oct 2012 |
Individual | Kumar, Manas Dharmendra |
Henderson Waitakere 0612 New Zealand |
13 May 2010 - 16 Oct 2012 |
Entity | Stone Property Services Limited Shareholder NZBN: 9429032533729 Company Number: 2178759 |
12 May 2010 - 16 Oct 2012 | |
Individual | Panapa, Aaron James |
Point Ridge Albany New Zealand |
20 Feb 2009 - 16 Oct 2012 |
Individual | Fleming, Timothy Keith |
Auckland City 1010 New Zealand |
26 Apr 2010 - 16 Oct 2012 |
Entity | Unicorn Trustee Services Limited Shareholder NZBN: 9429032533729 Company Number: 2178759 |
12 May 2010 - 16 Oct 2012 | |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
18 Mar 2009 - 16 Oct 2012 | |
Entity | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Company Number: 1867710 |
14 Apr 2010 - 16 Oct 2012 | |
Individual | Ward, Gregory John |
Rd2 Drury 2578 New Zealand |
12 May 2010 - 16 Oct 2012 |
Individual | Leonard, Annaliese |
Devonport Auckland New Zealand |
14 Apr 2010 - 16 Oct 2012 |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
18 Mar 2009 - 16 Oct 2012 | |
Individual | Fisk, Leanne Joy |
Albany Auckland 0632 New Zealand |
03 Feb 2011 - 16 Oct 2012 |
Individual | Fleming, Antony Geoffrey |
New Lynn Auckland 0600 New Zealand |
26 Apr 2010 - 16 Oct 2012 |
Individual | Mcginn, Alistair |
Rd 4 Whangarei 0174 New Zealand |
10 Jun 2009 - 16 Oct 2012 |
Individual | Harrison, Sarah Jane |
Rd2 Drury 2578 New Zealand |
12 May 2010 - 16 Oct 2012 |
Entity | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Company Number: 1867710 |
14 Apr 2010 - 16 Oct 2012 | |
Entity | Unicorn Trustee Services Limited Shareholder NZBN: 9429032533729 Company Number: 2178759 |
12 May 2010 - 16 Oct 2012 |
Ultimate Holding Company
Gregory John Ward - Director
Appointment date: 04 May 2010
Address: Rd 2, Drury, 2578 New Zealand
Address used since 08 May 2013
Alistair Mcginn - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 01 Apr 2020
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 15 Apr 2014
Aaron James Panapa - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 29 Jul 2011
Address: Albany Heights, North Shore 0632, New Zealand
Address used since 16 Apr 2010
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