Shortcuts

Layaway Holidays Limited

Type: NZ Limited Company (Ltd)
9429032394535
NZBN
2209674
Company Number
Registered
Company Status
101690830
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
603 Runciman Road
Rd 2
Drury 2578
New Zealand
Physical & service & registered address used since 24 Dec 2014
603 Runciman Road
Rd 2
Drury 2578
New Zealand
Postal & office & delivery address used since 05 Apr 2019

Layaway Holidays Limited, a registered company, was started on 20 Feb 2009. 9429032394535 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company was classified. This company has been run by 3 directors: Gregory John Ward - an active director whose contract began on 04 May 2010,
Alistair Mcginn - an inactive director whose contract began on 10 Jun 2009 and was terminated on 01 Apr 2020,
Aaron James Panapa - an inactive director whose contract began on 20 Feb 2009 and was terminated on 29 Jul 2011.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 603 Runciman Road, Rd 2, Drury, 2578 (type: postal, office).
Layaway Holidays Limited had been using C/-Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1023 as their registered address up to 24 Dec 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Feb 2009 to 23 Jul 2009 they were named Lay-Away Holidays Limited.
A single entity owns all company shares (exactly 100 shares) - Travel Innovation Holdings Limited - located at 2578, Rd 2, Drury.

Addresses

Principal place of activity

603 Runciman Road, Rd 2, Drury, 2578 New Zealand


Previous addresses

Address #1: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1023 New Zealand

Registered & physical address used from 23 Apr 2010 to 24 Dec 2014

Address #2: C/-level 5, 64 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 20 Feb 2009 to 23 Apr 2010

Contact info
64 21 2774104
05 Apr 2019 Phone
greg@printc.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Travel Innovation Holdings Limited
Shareholder NZBN: 9429031249300
Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Tony Albany
Auckland 0632

New Zealand
Entity Stone Property Services Limited
Shareholder NZBN: 9429032533729
Company Number: 2178759
Individual Leonard, Jonathan Mark Devonport
Auckland

New Zealand
Individual Kumar, Manas Dharmendra Henderson
Waitakere
0612
New Zealand
Entity Stone Property Services Limited
Shareholder NZBN: 9429032533729
Company Number: 2178759
Individual Panapa, Aaron James Point Ridge
Albany

New Zealand
Individual Fleming, Timothy Keith Auckland City 1010

New Zealand
Entity Unicorn Trustee Services Limited
Shareholder NZBN: 9429032533729
Company Number: 2178759
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Company Number: 1867710
Individual Ward, Gregory John Rd2 Drury 2578

New Zealand
Individual Leonard, Annaliese Devonport
Auckland

New Zealand
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Individual Fisk, Leanne Joy Albany
Auckland
0632
New Zealand
Individual Fleming, Antony Geoffrey New Lynn
Auckland 0600

New Zealand
Individual Mcginn, Alistair Rd 4
Whangarei
0174
New Zealand
Individual Harrison, Sarah Jane Rd2 Drury 2578

New Zealand
Entity Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Company Number: 1867710
Entity Unicorn Trustee Services Limited
Shareholder NZBN: 9429032533729
Company Number: 2178759

Ultimate Holding Company

21 Jul 1991
Effective Date
Travel Innovation Holdings Limited
Name
Ltd
Type
3243369
Ultimate Holding Company Number
NZ
Country of origin
603 Runciman Road
Rd 2
Drury 2578
New Zealand
Address
Directors

Gregory John Ward - Director

Appointment date: 04 May 2010

Address: Rd 2, Drury, 2578 New Zealand

Address used since 08 May 2013


Alistair Mcginn - Director (Inactive)

Appointment date: 10 Jun 2009

Termination date: 01 Apr 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 15 Apr 2014


Aaron James Panapa - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 29 Jul 2011

Address: Albany Heights, North Shore 0632, New Zealand

Address used since 16 Apr 2010

Nearby companies
Similar companies

Apache Travel Limited
412 Bremner Rd

Js Travel Limited
Flat 2, 29 Gaylands Place

Makemytrip Nz Private Limited
54 Bayvista Drive

Meilly Nz Limited
86 Manuwai Lane

Parnell Partners Group Nz Limited
70 Firth Street

Wizard Travel Limited
119 Isabella Drive