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Holiday Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035957447
NZBN
1312882
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
209 Bush Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 27 Feb 2020
209 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Feb 2022

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%).

Addresses

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

Contact info
64 9 4481650
27 Feb 2020 Phone
holidayoutboards@xtra.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Andrew, Linda Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrew, Stuart Eric Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Stephen Charles Glenfield
Auckland 1310
Directors

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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