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Hollyfordair Travel Limited

Type: NZ Limited Company (Ltd)
9429040251585
NZBN
157403
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

Hollyfordair Travel Limited, a registered company, was incorporated on 03 Dec 1974. 9429040251585 is the business number it was issued. This company has been run by 3 directors: Robert Jules Tapper - an active director whose contract started on 13 Mar 1990,
Jennifer Helen Tapper - an active director whose contract started on 29 Sep 1994,
Jeffrey Thomas Toner - an inactive director whose contract started on 13 Mar 1990 and was terminated on 29 Sep 1994.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Hollyfordair Travel Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up to 02 Oct 2017.
A single entity owns all company shares (exactly 1000 shares) - Aurora Investments Limited - located at 9810, Invercargill.

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Oct 2009 to 02 Oct 2017

Address: Cargill Chambers, 128 Spey Street, Invercargill

Registered address used from 21 May 1997 to 30 Oct 2009

Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill

Registered address used from 21 Apr 1997 to 21 May 1997

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aurora Investments Limited
Shareholder NZBN: 9429040258737
Invercargill
9810
New Zealand

Ultimate Holding Company

22 May 2016
Effective Date
Aurora Investments Limited
Name
Ltd
Type
156621
Ultimate Holding Company Number
NZ
Country of origin
Cargill Chambers, 128 Spey Street
Invercargill 9810
New Zealand
Address
Directors

Robert Jules Tapper - Director

Appointment date: 13 Mar 1990

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 May 2010


Jennifer Helen Tapper - Director

Appointment date: 29 Sep 1994

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 May 2010


Jeffrey Thomas Toner - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 29 Sep 1994

Address: Arrowtown,

Address used since 13 Mar 1990

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