Asia Holidays Limited was registered on 23 Mar 2004 and issued a number of 9429031809825. The registered LTD company has been run by 2 directors: Andrew Joseph Prins - an active director whose contract started on 23 Mar 2004,
Siti Wawang Sari Prins - an active director whose contract started on 01 Jul 2006.
As stated in BizDb's database (last updated on 13 Mar 2024), this company uses 1 address: 247A Kohimarama Road, Kohimarama, Auckland, 1071 (type: postal, office).
Up until 13 Jul 2016, Asia Holidays Limited had been using 84 Kings Road, Panmure, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Prins, Siti Wawang Sari (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Prins, Andrew Joseph - located at Kohimarama, Auckland. Asia Holidays Limited has been classified as "Travel agency service" (business classification N722060).
Principal place of activity
247a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 84 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 10 Jul 2012 to 13 Jul 2016
Address #2: 82a Kings Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 10 Jul 2012 to 13 Jul 2016
Address #3: 84 Kings Road, Panmure, Auckland New Zealand
Physical address used from 18 Jul 2008 to 10 Jul 2012
Address #4: 82a Kings Road, Panmure, Auckland 1072 New Zealand
Registered address used from 18 Jul 2008 to 10 Jul 2012
Address #5: 61 Taylor St, Blockhouse Bay, Auckland
Registered & physical address used from 03 Aug 2006 to 18 Jul 2008
Address #6: 84 Kings Road, Panmure, Auckland
Registered & physical address used from 23 Mar 2004 to 03 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Prins, Siti Wawang Sari |
Kohimarama Auckland 1071 New Zealand |
27 Jul 2006 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Prins, Andrew Joseph |
Kohimarama Auckland 1071 New Zealand |
23 Mar 2004 - |
Andrew Joseph Prins - Director
Appointment date: 23 Mar 2004
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2016
Siti Wawang Sari Prins - Director
Appointment date: 01 Jul 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2016
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