Holiday Bachco Limited, a registered company, was started on 21 Feb 2007. 9429033615837 is the New Zealand Business Number it was issued. "Personal service nec" (ANZSIC S953955) is how the company has been classified. This company has been run by 3 directors: Douglas Noel Crawford - an active director whose contract began on 21 Feb 2007,
Angela Marie Quinlan - an active director whose contract began on 21 Feb 2007,
Marisa Till - an active director whose contract began on 21 Feb 2007.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 105B Awataha Crescent, Pyes Pa, Tauranga, 3110 (category: registered, postal).
Holiday Bachco Limited had been using 58 Awataha Crescent, Pyes Pa, Tauranga as their registered address up to 08 Dec 2021.
A total of 600 shares are issued to 5 shareholders (5 groups). The first group includes 100 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (8.33 per cent). Finally the third share allotment (50 shares 8.33 per cent) made up of 1 entity.
Principal place of activity
58 Awataha Crescent, Pyes Pa, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 58 Awataha Crescent, Pyes Pa, Tauranga, 3110 New Zealand
Registered address used from 13 Dec 2019 to 08 Dec 2021
Address #2: 100 Westmoreland Rise, Bethlehem, Tauranga, 3001 New Zealand
Registered address used from 12 Dec 2011 to 13 Dec 2019
Address #3: 16 A Richan Street, Glenview, Hamilton New Zealand
Registered address used from 21 Feb 2007 to 12 Dec 2011
Address #4: 12 Moana Crescent, Mangakino New Zealand
Physical address used from 21 Feb 2007 to 12 Dec 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Richards, Adam Vanoye |
Dinsdale Hamilton 3204 New Zealand |
05 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crawford, Mary Jane |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Coxhead, Tony Hemi |
Waihi 3691 New Zealand |
21 Feb 2007 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Crawford, Douglas Noel |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 2007 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Till, Marisa |
Waihi 3691 New Zealand |
21 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Till, Benjamin Arthur |
Waihi New Zealand |
21 Feb 2007 - 24 Nov 2015 |
Individual | Quinlan, Angela Marie |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 2007 - 01 Nov 2019 |
Individual | Holmes, Arnika |
Cambridge Cambridge 3434 New Zealand |
21 Feb 2007 - 05 Oct 2020 |
Individual | Till, Pamela |
Waihi New Zealand |
21 Feb 2007 - 24 Nov 2015 |
Individual | Quinlan, Andrew John |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 2007 - 10 Dec 2018 |
Individual | Till, Harvey Arthur |
Waihi New Zealand |
21 Feb 2007 - 24 Nov 2015 |
Douglas Noel Crawford - Director
Appointment date: 21 Feb 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Oct 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2019
Angela Marie Quinlan - Director
Appointment date: 21 Feb 2007
Address: Pyes Pa, Tauranga, 3110 New Zealand
Address used since 05 Dec 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Dec 2011
Marisa Till - Director
Appointment date: 21 Feb 2007
Address: Waihi, 3001 New Zealand
Address used since 22 Nov 2012
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