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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 32 | |||
Individual | Natoli, Phillip |
Seatoun Wellington 6022 New Zealand |
29 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Natoli, Debra Anne |
Seatoun Wellington New Zealand |
27 Sep 2004 - 02 Dec 2019 |
Individual | Mccurdy, Correen Shirley |
Khandallah Wellington 6035 New Zealand |
27 Sep 2004 - 27 Sep 2019 |
Individual | Natoli, Debra Anne |
Seatoun Wellington New Zealand |
27 Sep 2004 - 02 Dec 2019 |
Individual | Mccurdy, Correen Shirley |
Khandallah Wellington 6035 New Zealand |
27 Sep 2004 - 27 Sep 2019 |
Individual | Mccurdy, Correen Shirley |
Khandallah Wellington 6035 New Zealand |
27 Sep 2019 - 27 Sep 2019 |
Individual | Natoli, Debra Anne |
Seatoun Wellington New Zealand |
27 Sep 2004 - 02 Dec 2019 |
Entity | Harvey World Travel (2008) Limited Shareholder NZBN: 9429038831638 Company Number: 593524 |
28 Aug 1998 - 27 Sep 2004 | |
Individual | Natoli, Debra Anne |
Seatoun Wellington New Zealand |
27 Sep 2004 - 02 Dec 2019 |
Individual | Natoli, Debra Anne |
Seatoun Wellington New Zealand |
27 Sep 2004 - 02 Dec 2019 |
Entity | Hs 27 Limited Shareholder NZBN: 9429036089543 Company Number: 1282536 |
27 Sep 2004 - 27 Sep 2004 | |
Entity | Harvey World Travel (2008) Limited Shareholder NZBN: 9429038831638 Company Number: 593524 |
28 Aug 1998 - 27 Sep 2004 | |
Entity | Gp Holiday Shoppe Limited Shareholder NZBN: 9429033330426 Company Number: 1953053 |
03 Dec 2008 - 03 Dec 2008 | |
Individual | Natoli, Debra Anne |
Seatoun Wellington New Zealand |
27 Sep 2004 - 02 Dec 2019 |
Entity | Hs 27 Limited Shareholder NZBN: 9429036089543 Company Number: 1282536 |
27 Sep 2004 - 27 Sep 2004 | |
Entity | Gp Holiday Shoppe Limited Shareholder NZBN: 9429033330426 Company Number: 1953053 |
03 Dec 2008 - 03 Dec 2008 | |
Individual | Natoli, Debra Anne |
Seatoun Wellington New Zealand |
27 Sep 2004 - 02 Dec 2019 |
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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