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Peninsular Holiday Shoppe Limited

Type: NZ Limited Company (Ltd)
9429037772697
NZBN
922960
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
37 Miramar Avenue
Miramar
Wellington 6022
New Zealand
Office & delivery address used since 26 Sep 2019
G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 20 Jul 2020

Peninsular Holiday Shoppe Limited, a registered company, was registered on 28 Aug 1998. 9429037772697 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been supervised by 3 directors: Debra Anne Natoli - an active director whose contract began on 15 Sep 1998,
Correen Shirley Mccurdy - an inactive director whose contract began on 15 Sep 1998 and was terminated on 26 Sep 2019,
Garth Osmond Melville - an inactive director whose contract began on 28 Aug 1998 and was terminated on 15 Sep 1998.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
Peninsular Holiday Shoppe Limited had been using G3, 27 Gillies Avenue, Newmarket, Wellington as their registered address until 20 Jul 2020.
Past names for this company, as we found at BizDb, included: from 28 Aug 1998 to 17 Sep 1998 they were named Horizon Concepts Limited.
One entity owns all company shares (exactly 32 shares) - Natoli, Phillip - located at 1023, Seatoun, Wellington.

Addresses

Principal place of activity

37 Miramar Avenue, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: G3, 27 Gillies Avenue, Newmarket, Wellington, 1023 New Zealand

Registered address used from 16 Jul 2020 to 20 Jul 2020

Address #2: 37 Miramar Avenue, Miramar, Wellington, 6022 New Zealand

Physical address used from 30 Sep 1998 to 20 Jul 2020

Address #3: 37 Miramar Avenue, Miramar, Wellington, 6022 New Zealand

Registered address used from 30 Sep 1998 to 16 Jul 2020

Address #4: 85 College Hill, Ponsonby, Auckland

Registered & physical address used from 30 Sep 1998 to 30 Sep 1998

Contact info
64 4 3881107
31 Oct 2018 Phone
debbie.natoli@travel.helloworld.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.helloworld.travel.co.nz
26 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 65

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 32
Individual Natoli, Phillip Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Natoli, Debra Anne Seatoun
Wellington

New Zealand
Individual Mccurdy, Correen Shirley Khandallah
Wellington
6035
New Zealand
Individual Natoli, Debra Anne Seatoun
Wellington

New Zealand
Individual Mccurdy, Correen Shirley Khandallah
Wellington
6035
New Zealand
Individual Mccurdy, Correen Shirley Khandallah
Wellington
6035
New Zealand
Individual Natoli, Debra Anne Seatoun
Wellington

New Zealand
Entity Harvey World Travel (2008) Limited
Shareholder NZBN: 9429038831638
Company Number: 593524
Individual Natoli, Debra Anne Seatoun
Wellington

New Zealand
Individual Natoli, Debra Anne Seatoun
Wellington

New Zealand
Entity Hs 27 Limited
Shareholder NZBN: 9429036089543
Company Number: 1282536
Entity Harvey World Travel (2008) Limited
Shareholder NZBN: 9429038831638
Company Number: 593524
Entity Gp Holiday Shoppe Limited
Shareholder NZBN: 9429033330426
Company Number: 1953053
Individual Natoli, Debra Anne Seatoun
Wellington

New Zealand
Entity Hs 27 Limited
Shareholder NZBN: 9429036089543
Company Number: 1282536
Entity Gp Holiday Shoppe Limited
Shareholder NZBN: 9429033330426
Company Number: 1953053
Individual Natoli, Debra Anne Seatoun
Wellington

New Zealand
Directors

Debra Anne Natoli - Director

Appointment date: 15 Sep 1998

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Sep 1998


Correen Shirley Mccurdy - Director (Inactive)

Appointment date: 15 Sep 1998

Termination date: 26 Sep 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Oct 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 15 Sep 1998

Address: Devonport, Auckland,

Address used since 28 Aug 1998

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