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Holiday Bachco Limited

Type: NZ Limited Company (Ltd)
9429033615837
NZBN
1907659
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
12 Moana Crescent
Mangakino
Mangakino 3421
New Zealand
Physical & service address used since 12 Dec 2011
58 Awataha Crescent
Pyes Pa
Tauranga 3110
New Zealand
Postal & office & delivery address used since 05 Dec 2019
105b Awataha Crescent
Pyes Pa
Tauranga 3110
New Zealand
Registered address used since 08 Dec 2021

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.

Addresses

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

Contact info
64 27 9492406
10 Dec 2018 Phone
the.quinlans@hotmail.com
05 Dec 2019 nzbn-reserved-invoice-email-address-purpose
info@angelaq.co.nz
10 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Richards, Adam Vanoye Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crawford, Mary Jane Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Coxhead, Tony Hemi Waihi
3691
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Crawford, Douglas Noel Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Till, Marisa Waihi
3691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Till, Benjamin Arthur Waihi

New Zealand
Individual Quinlan, Angela Marie Bethlehem
Tauranga
3110
New Zealand
Individual Holmes, Arnika Cambridge
Cambridge
3434
New Zealand
Individual Till, Pamela Waihi

New Zealand
Individual Quinlan, Andrew John Bethlehem
Tauranga
3110
New Zealand
Individual Till, Harvey Arthur Waihi

New Zealand
Directors

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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