New Zealand Vacations Limited was started on 26 Jan 2016 and issued an NZBN of 9429042140535. The registered LTD company has been supervised by 2 directors: Lindsay David Barron - an active director whose contract started on 26 Jan 2016,
Jeremy Bridge - an inactive director whose contract started on 26 Jan 2016 and was terminated on 18 Nov 2019.
As stated in our information (last updated on 07 Apr 2024), this company filed 1 address: 5 Goulding Avenue, Hornby, Christchurch, 8042 (types include: registered, physical).
Up until 12 Feb 2021, New Zealand Vacations Limited had been using 7 Goulding Avenue, Hornby, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Bridge, Jeremy (an individual) located at Mount Cook, Wellington postcode 6011,
Jeremy Bridge (a director) located at Mount Cook, Wellington postcode 6011.
The second group consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Abbot, Gavin Mark - located at Ngaio, Wellington,
Paulsen, Christopher William - located at Ngaio, Wellington,
Barron, Lindsay David - located at Ngaio, Wellington. New Zealand Vacations Limited has been categorised as "Tour arranging and assembling" (business classification N722035).
Previous addresses
Address: 7 Goulding Avenue, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 16 Aug 2019 to 12 Feb 2021
Address: 7 Goulding Avenue, Hornby, Christchurch, 8441 New Zealand
Physical & registered address used from 20 Sep 2018 to 16 Aug 2019
Address: Level 6, 95 Customhouse Quay, Wellington, 6140 New Zealand
Physical & registered address used from 06 Jul 2016 to 20 Sep 2018
Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 26 Jan 2016 to 06 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Bridge, Jeremy |
Mount Cook Wellington 6011 New Zealand |
26 Jan 2016 - |
| Director | Jeremy Bridge |
Mount Cook Wellington 6011 New Zealand |
26 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Abbot, Gavin Mark |
Ngaio Wellington 6035 New Zealand |
13 Apr 2016 - |
| Individual | Paulsen, Christopher William |
Ngaio Wellington 6035 New Zealand |
13 Apr 2016 - |
| Individual | Barron, Lindsay David |
Ngaio Wellington 6035 New Zealand |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barron, Matthew Tobias |
Bilgola Plateau Nsw 2107 Australia |
26 Jan 2016 - 13 Apr 2016 |
| Director | Barron, Lindsay David |
Westmere Auckland 1022 New Zealand |
26 Jan 2016 - 13 Apr 2016 |
| Individual | Barron, Annabel Kate |
Ngaio Wellington 6035 New Zealand |
26 Jan 2016 - 13 Apr 2016 |
| Individual | Barron, Emma Lucy |
Crofton Downs Wellington 6035 New Zealand |
26 Jan 2016 - 13 Apr 2016 |
Lindsay David Barron - Director
Appointment date: 26 Jan 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 07 Nov 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Jan 2016
Jeremy Bridge - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 18 Nov 2019
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 26 Jan 2016
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