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Total Holiday Options Limited

Type: NZ Limited Company (Ltd)
9429034766149
NZBN
1634992
Company Number
Registered
Company Status
Current address
B7, 210-212 State Highway 17
Albany, Auckland New Zealand
Physical address used since 20 Apr 2009
B7, 210-212 State Highway 17
Albany
Auckland 0632
New Zealand
Registered & service address used since 13 Apr 2023

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).

Addresses

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

Contact info
64 9 2572749
08 Mar 2019 Phone
sharmas2000@xtra.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Director Thomas, Anita Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Khan, Fasih Ahmed Kingsland
Auckland 1021, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Anita Morningside
Auckland 1003, New Zealand
Individual Khan, Fasih Ahmed Morningside
Auckland 1003, New Zealand
Directors

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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