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Holiday Nails And Spa Limited

Type: NZ Limited Company (Ltd)
9429041961834
NZBN
5794107
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
252 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 10 Nov 2017

Holiday Nails and Spa Limited was started on 04 Sep 2015 and issued a business number of 9429041961834. This registered LTD company has been run by 3 directors: Sem Synoch - an active director whose contract began on 04 Sep 2015,
Vy Thi Ngoc Le - an active director whose contract began on 01 Aug 2023,
Vy Thi Ngoc Le - an inactive director whose contract began on 04 Sep 2015 and was terminated on 01 Aug 2023.
According to our information (updated on 04 Apr 2024), the company filed 1 address: 252 West Coast Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Up until 10 Nov 2017, Holiday Nails and Spa Limited had been using 51 Harrington Road, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Le, Vy Thi Ngoc (a director) located at Sunnynook, Auckland postcode 0620. Holiday Nails and Spa Limited has been classified as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous addresses

Address: 51 Harrington Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 16 Sep 2015 to 10 Nov 2017

Address: 51 Harrington Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 15 Sep 2015 to 10 Nov 2017

Address: 57 Harrington Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 04 Sep 2015 to 16 Sep 2015

Address: 57 Harrington Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 04 Sep 2015 to 15 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Le, Vy Thi Ngoc Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Synoch, Sem New Lynn
Auckland
0600
New Zealand
Individual Le, Vy Thi Ngoc Glen Eden
Auckland
0602
New Zealand
Director Synoch, Sem Henderson
Auckland
0610
New Zealand
Directors

Sem Synoch - Director

Appointment date: 04 Sep 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 25 Jul 2016

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 Sep 2015


Vy Thi Ngoc Le - Director

Appointment date: 01 Aug 2023

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Aug 2023


Vy Thi Ngoc Le - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 01 Aug 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Jul 2023

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