Distinctive Holiday Homes Limited, a registered company, was started on 01 Aug 2005. 9429034620489 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been run by 2 directors: Nicolas Wood - an active director whose contract began on 01 Aug 2005,
David John Good - an active director whose contract began on 01 May 2015.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 75 Bald Hill Road, Helensville, Rd1, Kaukapakapa, 0871 (category: postal, office).
Distinctive Holiday Homes Limited had been using 231 Pine Valley Road, Silverdale, Auckland, Rd2 as their physical address up to 20 Aug 2013.
One entity owns all company shares (exactly 10000000 shares) - Distinctive Holiday Homes Llc - located at 0871, Marina Del Rey, Ca 90292, Usa.
Principal place of activity
75 Bald Hill Road, Helensville, Rd1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: 231 Pine Valley Road, Silverdale, Auckland, Rd2 New Zealand
Physical & registered address used from 20 Jun 2008 to 20 Aug 2013
Address #2: L1, 6-8 Nugent St, Grafton, Auckland
Physical & registered address used from 01 Aug 2005 to 20 Jun 2008
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Other (Other) | Distinctive Holiday Homes Llc |
Marina Del Rey Ca 90292, Usa United States |
14 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Nicolas |
Silverdale |
01 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
Nicolas Wood - Director
Appointment date: 01 Aug 2005
Address: Rd1, Kaukapakapa, Auckland, 0871 New Zealand
Address used since 12 Aug 2013
David John Good - Director
Appointment date: 01 May 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2015
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