Nz Holiday Homes Limited was registered on 27 Aug 2012 and issued a New Zealand Business Number of 9429030537354. This registered LTD company has been supervised by 2 directors: Maia Royal - an active director whose contract started on 27 Aug 2012,
Matt Kirby - an active director whose contract started on 05 Sep 2012.
As stated in BizDb's data (updated on 25 Apr 2024), the company filed 1 address: 57 Fowlds Ave, Sandringham, Auckland, 1026 (type: physical, registered).
Until 31 Aug 2016, Nz Holiday Homes Limited had been using 57 Fowlds Ave, Grey Lynn, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kirby, Matt (a director) located at Oriental Bay, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Warmerdam Limited - located at Favona, Auckland. Nz Holiday Homes Limited is categorised as "Travel agency service" (ANZSIC N722060).
Previous addresses
Address: 57 Fowlds Ave, Grey Lynn, Auckland, 1026 New Zealand
Registered & physical address used from 15 Sep 2015 to 31 Aug 2016
Address: 413 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Sep 2013 to 15 Sep 2015
Address: 40 Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand
Physical & registered address used from 27 Aug 2012 to 19 Sep 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 15 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kirby, Matt |
Oriental Bay Wellington 6011 New Zealand |
10 Dec 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Warmerdam Limited Shareholder NZBN: 9429032281507 |
Favona Auckland 2022 New Zealand |
27 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pickle Productions Limited Shareholder NZBN: 9429030533561 Company Number: 3981658 |
Oriental Bay Wellington 6011 New Zealand |
05 Sep 2012 - 10 Dec 2019 |
Entity | Pickle Productions Limited Shareholder NZBN: 9429030533561 Company Number: 3981658 |
Oriental Bay Wellington 6011 New Zealand |
05 Sep 2012 - 10 Dec 2019 |
Maia Royal - Director
Appointment date: 27 Aug 2012
Address: Sandringham, Auckland, 1026 New Zealand
Address used since 07 Sep 2015
Matt Kirby - Director
Appointment date: 05 Sep 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Sep 2012
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