Loyal Holidays Limited, a registered company, was launched on 26 Jul 2000. 9429037183035 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. This company has been managed by 2 directors: Vickie Chang - an active director whose contract started on 26 Jul 2000,
Kenneth Wang - an active director whose contract started on 26 Jul 2000.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 41 Bight Road, Long Bay, Auckland, New Zealand 0630, 0630 (type: postal, office).
Loyal Holidays Limited had been using 1/27 Bight Road, Long Bay, Auckland, New Zealand 0630 as their registered address up until 06 Nov 2019.
Previous names for the company, as we established at BizDb, included: from 26 Jul 2000 to 23 Aug 2000 they were named Loyal Holiday Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (50%).
Principal place of activity
Unit 2, No.51, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 1/27 Bight Road, Long Bay, Auckland, New Zealand 0630, 0630 New Zealand
Registered & physical address used from 14 Mar 2019 to 06 Nov 2019
Address #2: 2/51 Penguin Drive, Murrays Bay, North Shore, New Zealand 0630 New Zealand
Registered address used from 12 Apr 2010 to 14 Mar 2019
Address #3: 2/51 Penguin Drive, Murrays Bay,, North Shore, New Zealand 0630 New Zealand
Physical address used from 12 Apr 2010 to 14 Mar 2019
Address #4: Suite 6, Level 5, 300 Queen Street, Cbd, Auckland
Physical address used from 05 Jun 2008 to 12 Apr 2010
Address #5: Suite 6, Level 5, 300 Queen St., Cbd, Auckland
Registered address used from 17 May 2005 to 12 Apr 2010
Address #6: K H Lai Building, Level 2, 99 Queen Street, Auckland
Physical address used from 27 Jul 2000 to 05 Jun 2008
Address #7: K H Lai Building, Level 2, 99 Queen Street, Auckland
Registered address used from 26 Jul 2000 to 17 May 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Chang, Vickie |
Long Bay Auckland 0630 New Zealand |
26 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Wang, Kenneth |
Long Bay Auckland 0630 New Zealand |
26 Jul 2000 - |
Vickie Chang - Director
Appointment date: 26 Jul 2000
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 05 May 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2019
Address: Murrays Bay, Auckland 0630, 0630 New Zealand
Address used since 01 Jul 2010
Kenneth Wang - Director
Appointment date: 26 Jul 2000
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2019
Address: Murrays Bay, Auckland 0630, 0630 New Zealand
Address used since 01 Jul 2010
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