Real New Zealand Holidays Limited, a registered company, was registered on 11 Mar 2008. 9429032862874 is the NZ business number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company was categorised. The company has been managed by 1 director, named John Edgar Walker - an active director whose contract began on 11 Mar 2008.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Tairua Terrace, Tairua, Tairua, 3508 (type: postal, office).
Real New Zealand Holidays Limited had been using 5/268 Shirley Rd, Papatoetoe, Auckland as their physical address up until 14 Mar 2018.
One entity controls all company shares (exactly 100 shares) - Omana Group Limited - located at 3508, Tairua, Tairua.
Principal place of activity
1 Tairua Terrace, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address #1: 5/268 Shirley Rd, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 05 Apr 2013 to 14 Mar 2018
Address #2: 112 Settlement Rd, R.d.3, Pukekohe, 2678 New Zealand
Physical & registered address used from 11 Mar 2008 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Omana Group Limited Shareholder NZBN: 9429033189888 |
Tairua Tairua 3508 New Zealand |
27 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Johanna Alida |
Papatoetoe Auckland 2025 New Zealand |
11 Mar 2008 - 27 Mar 2017 |
| Individual | Walker, John Edgar |
Papatoetoe Auckland 2025 New Zealand |
11 Mar 2008 - 27 Mar 2017 |
Ultimate Holding Company
John Edgar Walker - Director
Appointment date: 11 Mar 2008
Address: Tairua, Tairua, 3508 New Zealand
Address used since 06 Mar 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 Mar 2013
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