The Luxury Holiday Company Limited

The Luxury Holiday Company Limited, a registered company, was started on 12 Jun 2012. 9429030630703 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company was classified. This company has been supervised by 2 directors: Carolyn Joy Hedley - an active director whose contract began on 12 Jun 2012,
Craig Keih Hedley - an active director whose contract began on 12 Jun 2012.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 (postal address),
89 Riverhead Point Drive, Riverhead, Auckland, 0820 (office address),
89 Riverhead Point Drive, Riverhead, Auckland, 0820 (delivery address),
89 Riverhead Point Drive,, Riverhead, Auckland, 0820 (registered address) among others.
The Luxury Holiday Company Limited had been using 5 Totara Road, Whenuapai, Auckland as their physical address up to 22 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 New Zealand

Postal & office & delivery address used from 05 Jul 2023

Principal place of activity

5 Totara Road, Whenuapai, Auckland, 0618 New Zealand

Previous addresses

Address #1: 5 Totara Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 12 Jul 2016 to 22 Jul 2022

Address #2: 11 Bristol Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 12 Jun 2012 to 12 Jul 2016

Carolyn Joy Hedley - Director

Appointment date: 12 Jun 2012

Craig Keih Hedley - Director

Appointment date: 12 Jun 2012