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A & F Holliday Consulting Limited

Type: NZ Limited Company (Ltd)
9429033983967
NZBN
1843632
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
59a Western Avenue
Omokoroa
Tauranga 3172
New Zealand
Physical & registered & service address used since 02 Mar 2017

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.

Addresses

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

Contact info
64 27 2026977
Phone
renhol@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Holliday Group Holdings Limited
Shareholder NZBN: 9429035301721
Omokoroa
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Christine Leslie Oratia
Waitakere
0604
New Zealand
Individual Holliday, Andrew Alexander Devonport
Auckland
Individual Holliday, Andrew Alexander Devonport
Auckland
0624
New Zealand
Individual Holliday, Rebekah May Devonport
Auckland
0624
New Zealand
Individual Wills, Ian John Massy Oratia
Waitakere
0604
New Zealand

Ultimate Holding Company

Holliday Group Holdings Limited
Name
Ltd
Type
1531201
Ultimate Holding Company Number
NZ
Country of origin
59a Western Avenue
Omokoroa
Tauranga 3172
New Zealand
Address
Directors

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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Holliday Homes Limited
59a Western Avenue

Holliday Group Holdings Limited
59a Western Avenue

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