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Nz Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429030537354
NZBN
3976398
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
57 Fowlds Ave
Sandringham
Auckland 1026
New Zealand
Physical & registered & service address used since 31 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kirby, Matt Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Warmerdam Limited
Shareholder NZBN: 9429032281507
Favona
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pickle Productions Limited
Shareholder NZBN: 9429030533561
Company Number: 3981658
Oriental Bay
Wellington
6011
New Zealand
Entity Pickle Productions Limited
Shareholder NZBN: 9429030533561
Company Number: 3981658
Oriental Bay
Wellington
6011
New Zealand
Directors

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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