Total Holiday Options Limited, a registered company, was launched on 09 Jun 2005. 9429034766149 is the NZ business identifier it was issued. This company has been managed by 2 directors: Anita Thomas - an active director whose contract began on 09 Jun 2005,
Fasih Ahmed Khan - an active director whose contract began on 09 Jun 2005.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: B7, 210-212 State Highway 17, Albany, Auckland, 0632 (registered address),
B7, 210-212 State Highway 17, Albany, Auckland, 0632 (service address),
B7, 210-212 State Highway 17, Albany, Auckland (physical address).
Total Holiday Options Limited had been using B7, 210-212 State Highway 17, Albany, Auckland as their service address up until 13 Apr 2023.
Previous names for the company, as we established at BizDb, included: from 09 Jun 2005 to 16 Jun 2009 they were named Waitangi Tours & Travel Limited.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group includes 20000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (50 per cent).
Previous addresses
Address #1: B7, 210-212 State Highway 17, Albany, Auckland New Zealand
Service address used from 20 Apr 2009 to 13 Apr 2023
Address #2: 2/15 Don Croot Street, Western Springs, Auckland 1003, New Zealand
Physical address used from 21 Feb 2006 to 20 Apr 2009
Address #3: 2/15 Don Croot Street, Morningside, Auckland 1003, New Zealand
Physical address used from 09 Jun 2005 to 21 Feb 2006
Address #4: 2/15 Don Croot Street, Morningside, Auckland 1003 New Zealand
Registered address used from 09 Jun 2005 to 13 Apr 2023
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Director | Thomas, Anita |
Kingsland Auckland 1021 New Zealand |
27 Jun 2018 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Khan, Fasih Ahmed |
Kingsland Auckland 1021, New Zealand |
20 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Anita |
Morningside Auckland 1003, New Zealand |
09 Jun 2005 - 27 Jun 2010 |
Individual | Khan, Fasih Ahmed |
Morningside Auckland 1003, New Zealand |
09 Jun 2005 - 09 May 2006 |
Anita Thomas - Director
Appointment date: 09 Jun 2005
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 16 Apr 2016
Fasih Ahmed Khan - Director
Appointment date: 09 Jun 2005
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 16 Apr 2016
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