Island Holidays Limited, a registered company, was registered on 06 Jun 2007. 9429033442921 is the NZBN it was issued. This company has been run by 2 directors: Jeremy Shanahan - an active director whose contract began on 06 Jun 2007,
Peter Elliot Head - an active director whose contract began on 15 Apr 2010.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 38 Lake Road, Narrow Neck, Devonport, Narrow Neck, 0624 (registered address),
38 Lake Road, Devonport (physical address),
38 Lake Road, Devonport (other address),
38 Lake Road, Devonport (service address) among others.
Island Holidays Limited had been using 38 Lake Road, Devonport as their registered address up until 06 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 38 Lake Road, Devonport New Zealand
Registered address used from 06 Jun 2007 to 06 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Head, Peter Elliot |
Herald Island Waitakere 0618 |
15 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shanahan, Jeremy |
Devonport |
06 Jun 2007 - |
Jeremy Shanahan - Director
Appointment date: 06 Jun 2007
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 26 May 2010
Peter Elliot Head - Director
Appointment date: 15 Apr 2010
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 04 Apr 2016
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