Holiday Club Developments (New Zealand) Limited was incorporated on 20 Nov 2001 and issued a number of 9429036718603. The registered LTD company has been run by 5 directors: Mark Anthony Henry - an active director whose contract began on 20 Nov 2001,
Jacob Beekman - an active director whose contract began on 20 Nov 2001,
Neville Beekman - an active director whose contract began on 20 Nov 2001,
Christopher John Wilson - an inactive director whose contract began on 08 May 2002 and was terminated on 24 Aug 2006,
John Schwartz - an inactive director whose contract began on 20 Nov 2001 and was terminated on 08 May 2002.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 15 Jul 2014, Holiday Club Developments (New Zealand) Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Mar 2014 to 15 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2011 to 25 Mar 2014
Address #3: C/- David Nielsen, Solicitor, 18 London Street, Hamilton New Zealand
Registered & physical address used from 20 Nov 2001 to 10 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Vacation Club Holdings Bv | 20 Nov 2001 - | |
Mark Anthony Henry - Director
Appointment date: 20 Nov 2001
ASIC Name: Ultiqa Developments Pty Ltd
Address: Broadbeach, Queensland, 4218 Australia
Address used since 23 Dec 2022
Address: Qld, 4227 Australia
Address: Qld, 4227 Australia
Address: Broadbeach, Queensland, 4218 Australia
Address used since 17 Mar 2014
Jacob Beekman - Director
Appointment date: 20 Nov 2001
Address: Uvongo, Kwazulu, Natal, South Africa
Address used since 25 Feb 2009
Neville Beekman - Director
Appointment date: 20 Nov 2001
Address: Oslo Beach, Kwazulu, Natal, South Africa
Address used since 25 Feb 2009
Christopher John Wilson - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 24 Aug 2006
Address: Gold Coast, Queensland 4212, Australia,
Address used since 08 May 2002
John Schwartz - Director (Inactive)
Appointment date: 20 Nov 2001
Termination date: 08 May 2002
Address: Robina, Queensland, Australia,
Address used since 20 Nov 2001
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