Tm Holiday Limited was started on 11 May 2016 and issued an NZBN of 9429042344117. The registered LTD company has been supervised by 2 directors: Aohan Wang - an active director whose contract started on 22 Feb 2025,
Nan Gao - an inactive director whose contract started on 11 May 2016 and was terminated on 01 Mar 2025.
According to our information (last updated on 07 Jun 2025), the company filed 1 address: 13 Merlot Way, Te Atatu South, Auckland, 0610 (category: physical, registered).
BizDb identified past names for the company: from 10 May 2016 to 16 Jul 2018 they were called Fantastic Legend Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Wang, Aohan (an individual) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Gao, Nan - located at Te Atatu South, Auckland. Tm Holiday Limited has been categorised as "Travel agency service" (business classification N722060).
Principal place of activity
13 Merlot Way, Te Atatu South, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Wang, Aohan |
Te Atatu South Auckland 0610 New Zealand |
13 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gao, Nan |
Te Atatu South Auckland 0610 New Zealand |
11 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Aohan |
Te Atatu South Auckland 0610 New Zealand |
18 Jul 2018 - 08 Mar 2021 |
Aohan Wang - Director
Appointment date: 22 Feb 2025
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Mar 2025
Nan Gao - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 01 Mar 2025
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 11 May 2016
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