Anz Holiday Limited, a registered company, was launched on 14 Jul 2003. 9429035879398 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Siew Eng Sim - an active director whose contract began on 01 Nov 2010,
Sim Siew Eng - an active director whose contract began on 01 Nov 2010,
Yi Shi Li - an inactive director whose contract began on 14 Jul 2003 and was terminated on 01 Nov 2010.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 (types include: office, postal).
Anz Holiday Limited had been using 233 Dairy Flat Highway, Albany, Auckland as their registered address until 11 Sep 2017.
A single entity controls all company shares (exactly 100 shares) - Siew Eng, Sim - located at 0610, Te Atatu Peninsula, Waitakere.
Principal place of activity
30 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 233 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Oct 2012 to 11 Sep 2017
Address #2: Level 1, 27 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2011 to 04 Oct 2012
Address #3: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered & physical address used from 23 Feb 2011 to 28 Sep 2011
Address #4: Level 9 Custom House, 50 Anzac Ave, Auckland New Zealand
Registered & physical address used from 14 Jul 2003 to 23 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Siew Eng, Sim |
Te Atatu Peninsula Waitakere 0610 New Zealand |
25 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Yi Shi |
Bundall, Queensland 4217 Australia |
14 Jul 2003 - 25 Nov 2010 |
Siew Eng Sim - Director
Appointment date: 01 Nov 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Nov 2010
Sim Siew Eng - Director
Appointment date: 01 Nov 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Nov 2010
Yi Shi Li - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 01 Nov 2010
Address: Bundall, Queensland 4217, Australia,
Address used since 14 Jul 2003
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