Holiday Enterprises Limited, a registered company, was incorporated on 05 Jun 2003. 9429035957447 is the NZ business number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was categorised. This company has been run by 2 directors: Stuart Eric Andrew - an active director whose contract began on 05 Jun 2003,
Stephen Charles Fraser - an inactive director whose contract began on 05 Jun 2003 and was terminated on 27 Dec 2003.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 209 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Holiday Enterprises Limited had been using 209 Bush Road, Albany as their registered address up to 14 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
209 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 209 Bush Road, Albany New Zealand
Registered & physical address used from 05 Apr 2004 to 14 Feb 2022
Address #2: 9a Chivalry Road, Glenfield, Auckland 1310
Physical & registered address used from 05 Jun 2003 to 05 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrew, Linda |
Greenhithe Auckland 0632 New Zealand |
25 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrew, Stuart Eric |
Greenhithe Auckland 0632 New Zealand |
05 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Stephen Charles |
Glenfield Auckland 1310 |
05 Jun 2003 - 25 Feb 2005 |
Stuart Eric Andrew - Director
Appointment date: 05 Jun 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Jun 2003
Stephen Charles Fraser - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 27 Dec 2003
Address: Glenfield, Auckland 1310,
Address used since 05 Jun 2003
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