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Aim Holidays Limited

Type: NZ Limited Company (Ltd)
9429031021661
NZBN
3469632
Company Number
Registered
Company Status
Current address
137 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 13 Jul 2011
36b Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Registered address used since 01 Dec 2022
36b Sunnynook Road
Hillcrest
Auckland 0620
New Zealand
Service address used since 12 Sep 2023

Aim Holidays Limited was started on 13 Jul 2011 and issued an NZBN of 9429031021661. The registered LTD company has been run by 2 directors: Amanda Jayne Savill - an active director whose contract started on 26 Jun 2024,
Antony Lawrence Smith - an inactive director whose contract started on 13 Jul 2011 and was terminated on 27 Jun 2024.
According to our information (last updated on 18 Jan 2025), this company registered 1 address: Suite 8, 10 Canaveral Drive, Rosedale, Auckland, 0632 (category: registered, service).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Savill, Amanda Jayne (an individual) located at Castor Bay, Auckland postcode 0620.

Addresses

Other active addresses

Address #4: Suite 8, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 11 Sep 2024

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Savill, Amanda Jayne Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tonsal Limited
Shareholder NZBN: 9429039835116
Company Number: 276295

Ultimate Holding Company

21 Jul 1991
Effective Date
Francis Travel Marketing Limited
Name
Ltd
Type
276295
Ultimate Holding Company Number
NZ
Country of origin
Directors

Amanda Jayne Savill - Director

Appointment date: 26 Jun 2024

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Jun 2024


Antony Lawrence Smith - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 27 Jun 2024

Address: Mairangi Bay, Auckland, 0620 New Zealand

Address used since 13 Jul 2011

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