Holiday Travel (Nz) Limited, a registered company, was incorporated on 12 Oct 1994. 9429038587160 is the NZ business identifier it was issued. The company has been run by 6 directors: Chiaham Lu - an active director whose contract started on 03 Sep 2008,
Chang Lin Alan Wu - an inactive director whose contract started on 01 Jul 2005 and was terminated on 03 Sep 2008,
Chiu-Hui Lin Liao - an inactive director whose contract started on 12 Oct 1994 and was terminated on 15 Sep 2005,
Chih-Wei Liao - an inactive director whose contract started on 11 Nov 2003 and was terminated on 15 Sep 2005,
Kuang-Ming Hu - an inactive director whose contract started on 19 Oct 1994 and was terminated on 11 Nov 2003.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Shop 36, Royal Oak Mall, 691 Manukau Rd, Royal Oak, Auckland, 1023 (types include: office, physical).
Holiday Travel (Nz) Limited had been using Shop 25 Remuera Mall, 319 Remuera Road, Auckland as their physical address up to 22 Oct 2021.
A single entity controls all company shares (exactly 80000 shares) - Lu, Chiaham - located at 1023, Howick, Auckland.
Previous addresses
Address #1: Shop 25 Remuera Mall, 319 Remuera Road, Auckland, 1050 New Zealand
Physical & registered address used from 18 Oct 2017 to 22 Oct 2021
Address #2: Shop 25 Remuera Mall, 319 Remuera Road, Auckland New Zealand
Registered & physical address used from 09 Dec 2004 to 18 Oct 2017
Address #3: 61a Disraeli Street, Epsom, Auckland
Physical address used from 16 Nov 2000 to 09 Dec 2004
Address #4: 39 Amante Crescent, Mairangi Bay, Auckland
Physical address used from 06 Jan 1998 to 16 Nov 2000
Address #5: 39 Amante Crescent, Mairangi Bay, Auckland
Registered address used from 06 Jan 1998 to 09 Dec 2004
Basic Financial info
Total number of Shares: 80000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80000 | |||
| Individual | Lu, Chiaham |
Howick Auckland |
09 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liao, Chih-wei |
Epsom Auckland |
12 Oct 1994 - 26 Jul 2005 |
| Individual | Hu, Kuang Ming |
Epsom |
12 Oct 1994 - 29 Oct 2004 |
| Individual | Liao, Chiu-hui Lin |
Epsom Auckland |
12 Oct 1994 - 26 Jul 2005 |
| Individual | Wu, Chang Lin Alan |
Blockhouse Bay Auckland |
26 Jul 2005 - 22 Mar 2007 |
Chiaham Lu - Director
Appointment date: 03 Sep 2008
Address: Northpark, Manukau, 2013 New Zealand
Address used since 06 Nov 2009
Chang Lin Alan Wu - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 03 Sep 2008
Address: Blockhouse Bay, Auckland,
Address used since 01 Jul 2005
Chiu-hui Lin Liao - Director (Inactive)
Appointment date: 12 Oct 1994
Termination date: 15 Sep 2005
Address: Epsom, Auckland,
Address used since 01 Apr 2004
Chih-wei Liao - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 15 Sep 2005
Address: Epsom, Auckland,
Address used since 01 Apr 2004
Kuang-ming Hu - Director (Inactive)
Appointment date: 19 Oct 1994
Termination date: 11 Nov 2003
Address: Mt Eden, Auckland,
Address used since 19 Oct 1994
Chih-wei Liao - Director (Inactive)
Appointment date: 12 Oct 1994
Termination date: 19 Oct 1994
Address: Mairangi Bay, Auckland,
Address used since 12 Oct 1994
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