A & F Holliday Consulting Limited, a registered company, was launched on 17 Jul 2006. 9429033983967 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 2 directors: Andrew Alexander Holliday - an active director whose contract began on 17 Jul 2006,
Ian John Massy Wills - an inactive director whose contract began on 01 Apr 2007 and was terminated on 28 Mar 2013.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 59A Western Avenue, Omokoroa, Tauranga, 3172 (types include: physical, registered).
A & F Holliday Consulting Limited had been using 22 Winscombe Street, Belmont, Auckland as their registered address until 02 Mar 2017.
Previous aliases for the company, as we established at BizDb, included: from 17 Jul 2006 to 17 Jun 2020 they were named Pi Capital Property Investments (No.2) Limited.
One entity controls all company shares (exactly 10000000 shares) - Holliday Group Holdings Limited - located at 3172, Omokoroa, Tauranga.
Principal place of activity
59a Western Avenue, Omokoroa, Tauranga, 3172 New Zealand
Previous addresses
Address: 22 Winscombe Street, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 07 May 2013 to 02 Mar 2017
Address: 72 Shaw Road, Oratia, Waitakere, 0604 New Zealand
Registered & physical address used from 04 Mar 2011 to 07 May 2013
Address: 16, 1-7 The Strand, Takapuna, Auckland New Zealand
Registered & physical address used from 19 Apr 2007 to 04 Mar 2011
Address: 17 Waterview Road, Devonport, Auckland
Physical address used from 13 Apr 2007 to 19 Apr 2007
Address: 17 Waterview Road, Devonport
Registered address used from 10 Apr 2007 to 19 Apr 2007
Address: 17 Waterview Road, Devonport
Physical address used from 10 Apr 2007 to 13 Apr 2007
Address: 25 Calliope Road, Devonport, Auckland
Physical & registered address used from 17 Jul 2006 to 10 Apr 2007
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Entity (NZ Limited Company) | Holliday Group Holdings Limited Shareholder NZBN: 9429035301721 |
Omokoroa Tauranga 3172 New Zealand |
10 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wills, Christine Leslie |
Oratia Waitakere 0604 New Zealand |
30 Mar 2007 - 10 Apr 2013 |
Individual | Holliday, Andrew Alexander |
Devonport Auckland |
17 Jul 2006 - 27 Jun 2010 |
Individual | Holliday, Andrew Alexander |
Devonport Auckland 0624 New Zealand |
30 Mar 2007 - 10 Apr 2013 |
Individual | Holliday, Rebekah May |
Devonport Auckland 0624 New Zealand |
30 Mar 2007 - 10 Apr 2013 |
Individual | Wills, Ian John Massy |
Oratia Waitakere 0604 New Zealand |
30 Mar 2007 - 10 Apr 2013 |
Ultimate Holding Company
Andrew Alexander Holliday - Director
Appointment date: 17 Jul 2006
Address: Omokoroa, Tauranga, 3172 New Zealand
Address used since 01 Aug 2016
Ian John Massy Wills - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 28 Mar 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Apr 2007
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