On Holiday Limited, a registered company, was started on 31 Jan 2006. 9429034361962 is the NZBN it was issued. "Television film or tape production" (business classification J551130) is how the company is categorised. The company has been run by 2 directors: Carla Rachel Brereton - an active director whose contract started on 31 Jan 2006,
Stephen James Ballantyne - an active director whose contract started on 31 Jan 2006.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 37 Waiwetu Street, Fendalton, Christchurch, 8052 (type: postal, office).
Past names for the company, as we identified at BizDb, included: from 04 Jun 2010 to 12 Nov 2016 they were called Jensen Downes Picture Company Limited, from 31 Jan 2006 to 04 Jun 2010 they were called Jensen Downes Limited.
One entity controls all company shares (exactly 100 shares) - Ballantyne, Stephen James - located at 8052, Auckland.
Principal place of activity
37 Waiwetu Street, Fendalton, Christchurch, 8052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ballantyne, Stephen James |
Auckland 1010 New Zealand |
31 Jan 2006 - |
Carla Rachel Brereton - Director
Appointment date: 31 Jan 2006
Address: Auckland, 1010 New Zealand
Address used since 01 Oct 2012
Stephen James Ballantyne - Director
Appointment date: 31 Jan 2006
Address: Auckland, 1010 New Zealand
Address used since 01 Oct 2012
Halerose Limited
35 Waiwetu Street
The Daimler Enthusiasts Club Of Canterbury Incorporated
49 Waiwetu Street
Chemainus Developments Limited
47 Waiwetu Street
Cassidy Investments Limited
47 Waiwetu Street
The Jenson Charitable Trust
50 Waiwetu Street
Andgor Investments Limited
23 Thornycroft Street
Aplm Limited
43 Hartley Avenue
Freespirit Enterprises Limited
C/-helmore Ayers
Gx Media Limited
Level 3
Holmwood Holdings Limited
45 Holmwood Road
Paua International Limited
11 Picton Avenue
Paua Productions Limited
75 Kahu Road