Holliday Group Holdings Limited

Holliday Group Holdings Limited, a registered company, was incorporated on 03 Aug 2004. 9429035301721 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. The company has been supervised by 2 directors: Andrew Alexander Holliday - an active director whose contract began on 03 Aug 2004,
Rebekah May Holliday - an inactive director whose contract began on 15 Oct 2015 and was terminated on 24 Mar 2020.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 59A Western Avenue, Omokoroa, Tauranga, 3172 (types include: registered, physical).
Holliday Group Holdings Limited had been using 22 Winscombe Street, Belmont, Auckland as their physical address until 05 Oct 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Principal place of activity

59a Western Avenue, Omokoroa, Tauranga, 3172 New Zealand

Previous addresses

Address: 22 Winscombe Street, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 24 Apr 2013 to 05 Oct 2016

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckalnd New Zealand

Registered address used from 15 Dec 2006 to 24 Apr 2013

Address: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland New Zealand

Physical address used from 15 Dec 2006 to 24 Apr 2013

Address: 25 Calliope Road, Devonport, Auckland

Physical & registered address used from 03 Aug 2004 to 15 Dec 2006

Previous Shareholders

Andrew Alexander Holliday - Director

Appointment date: 03 Aug 2004

Rebekah May Holliday - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 24 Mar 2020