Vacation Travel New Zealand Limited, a registered company, was started on 25 Mar 2002. 9429036587865 is the number it was issued. This company has been run by 3 directors: Douglas Grant Halligan - an active director whose contract began on 03 Aug 2007,
Katie Ann Halligan - an inactive director whose contract began on 25 Mar 2002 and was terminated on 10 Jul 2009,
Douglas Grant Halligan - an inactive director whose contract began on 25 Mar 2002 and was terminated on 11 Aug 2003.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Victory Drive, Wharewaka, Taupo, 3330 (types include: physical, registered).
Vacation Travel New Zealand Limited had been using 9 Omana Beach Road, Maraetai, Auckland as their registered address up to 16 Nov 2016.
Old names used by the company, as we identified at BizDb, included: from 04 Nov 2002 to 05 Mar 2003 they were named Skybus Nz Limited, from 25 Mar 2002 to 04 Nov 2002 they were named Aerial Mapping Nz Limited.
A single entity owns all company shares (exactly 1000 shares) - Halligan, Douglas Grant - located at 3330, Wharewaka, Taupo.
Previous addresses
Address: 9 Omana Beach Road, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 16 Aug 2010 to 16 Nov 2016
Address: 104 Broomfields Road, R D 1, Howick, Auckland New Zealand
Physical address used from 29 Aug 2008 to 16 Aug 2010
Address: 104 Broomfields Road, R D 1, Howick, Auckland New Zealand
Registered address used from 29 Aug 2008 to 29 Aug 2008
Address: 104 Broomfields Road, Rd 1, Howick, Auckland
Registered & physical address used from 25 Mar 2002 to 29 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Halligan, Douglas Grant |
Wharewaka Taupo 3330 New Zealand |
03 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vujcich, Mark |
Manurewa |
25 Mar 2002 - 03 Aug 2007 |
Douglas Grant Halligan - Director
Appointment date: 03 Aug 2007
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 08 Nov 2016
Katie Ann Halligan - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 10 Jul 2009
Address: Rd 1, Howick, Auckland,
Address used since 25 Mar 2002
Douglas Grant Halligan - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 11 Aug 2003
Address: Rd 1, Howick, Auckland,
Address used since 25 Mar 2002
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