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Asia Holidays Limited

Type: NZ Limited Company (Ltd)
9429031809825
NZBN
1496897
Company Number
Registered
Company Status
87977919
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
247a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Jul 2016
247a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Postal & office & delivery address used since 02 Jul 2019

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).

Addresses

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

Contact info
64 21 876776
02 Jul 2019 Phone
andrew@asiaholidays.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.asiaholidays.co.nz
02 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Prins, Siti Wawang Sari Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Prins, Andrew Joseph Kohimarama
Auckland
1071
New Zealand
Directors

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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