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Holiday Travel Management Limited

Type: NZ Limited Company (Ltd)
9429032359985
NZBN
2216825
Company Number
Registered
Company Status
101822990
GST Number
No Abn Number
Australian Business Number
N722030
Industry classification code
Ticket Selling - For Non-resident Airlines
Industry classification description
Current address
L1 34 Wyndham St.
Auckland City 1143
New Zealand
Physical & registered & service address used since 10 Nov 2014
Po Box 106470
Auckland City
Auckland 1143
New Zealand
Postal address used since 18 Apr 2019
L1 34 Wyndham St.
Auckland City 1143
New Zealand
Office & delivery address used since 18 Apr 2019

Holiday Travel Management Limited, a registered company, was incorporated on 11 Mar 2009. 9429032359985 is the New Zealand Business Number it was issued. "Ticket selling - for non-resident airlines" (ANZSIC N722030) is how the company has been categorised. This company has been managed by 1 director, named Li-Ming Guo - an active director whose contract began on 11 Mar 2009.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Suite B, Unit 7D, 331 Rosedale Road Albany,, Auckland City, 0632 (category: registered, service).
Holiday Travel Management Limited had been using L1 30-34 Swanson St., Auckland City as their physical address up until 10 Nov 2014.
A total of 80100 shares are allotted to 2 shareholders (2 groups). The first group includes 40000 shares (49.94 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.12 per cent).

Addresses

Other active addresses

Address #4: Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland, 0632 New Zealand

Office address used from 04 Apr 2023

Address #5: Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland, Auckland, 0632 New Zealand

Delivery address used from 04 Apr 2023

Address #6: Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland City, 0632 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

L1 34 Wyndham St., Auckland City, 1143 New Zealand


Previous addresses

Address #1: L1 30-34 Swanson St., Auckland City, 1143 New Zealand

Physical & registered address used from 15 Nov 2010 to 10 Nov 2014

Address #2: Suite6, L2, 26 Wyndham St., Auckland City New Zealand

Registered & physical address used from 11 Mar 2009 to 15 Nov 2010

Contact info
64 9 3001299
18 Apr 2019 Phone
jerryguo12@hotmail.com
04 Apr 2023 Email
htm@holidaytravelnz.co.nz
18 Apr 2019 Email
jerryguo12@hotmail.com
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Guo, Jenn Yang Mt. Roskill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Guo, Jenn Yang Mt. Roskill
Auckland

New Zealand
Directors

Li-ming Guo - Director

Appointment date: 11 Mar 2009

Address: Mt. Roskill, Auckland, 1042 New Zealand

Address used since 06 Apr 2016

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