Holiday Houses Limited, a registered company, was registered on 09 Jan 1990. 9429039255365 is the NZBN it was issued. This company has been managed by 2 directors: Judith Anne Nelson - an active director whose contract began on 09 Jan 1990,
Michael John Nelson - an active director whose contract began on 09 Jan 1990.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 27 Sunset Parade, Plimmerton, Porirua, 5026 (category: registered, service).
Holiday Houses Limited had been using Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington as their physical address up until 07 Feb 2000.
Other names used by the company, as we found at BizDb, included: from 09 Jan 1990 to 09 May 2005 they were called Mayfair Cars Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99999 shares (100%).
Previous addresses
Address #1: Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington
Physical address used from 07 Feb 2000 to 07 Feb 2000
Address #2: G W Denton, 8 Greyfriars Crescent, Tawa, Wellington New Zealand
Physical address used from 07 Feb 2000 to 20 Oct 2011
Address #3: G W Denton, 8 Greyfriar Crescent, Tawa, Wellington New Zealand
Registered address used from 07 Feb 2000 to 20 Oct 2011
Address #4: Ercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington
Registered address used from 07 Feb 2000 to 07 Feb 2000
Address #5: 499 High Street, Lower Hutt
Physical & registered address used from 02 Nov 1998 to 07 Feb 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 11 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nelson, Judith Anne |
Plimmerton Porirua 5026 New Zealand |
09 Jan 1990 - |
Shares Allocation #2 Number of Shares: 99999 | |||
Individual | Nelson, Michael John |
Plimmerton Porirua 5026 New Zealand |
09 Jan 1990 - |
Judith Anne Nelson - Director
Appointment date: 09 Jan 1990
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 05 Oct 2015
Michael John Nelson - Director
Appointment date: 09 Jan 1990
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 05 Oct 2015
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