New Zealand Holiday Limited, a registered company, was started on 01 Feb 2017. 9429045927607 is the New Zealand Business Number it was issued. "Battery retail - motor vehicle" (ANZSIC G392110) is how the company has been classified. The company has been managed by 3 directors: Tingya Zhang - an active director whose contract began on 07 Dec 2018,
Mark Robert Marin Glucina - an inactive director whose contract began on 01 Feb 2017 and was terminated on 07 Dec 2018,
Tengfang Ouyang - an inactive director whose contract began on 30 Jun 2017 and was terminated on 07 Dec 2018.
Updated on 18 Jun 2021, the BizDb data contains detailed information about 1 address: 214A Penrose Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
New Zealand Holiday Limited had been using 16A Matai Road, Greenlane, Auckland as their physical address up until 04 Jan 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Jan 2017 to 21 Apr 2017 they were called Nz Blue Sky Energy Technology Limited.
A single entity controls all company shares (exactly 100 shares) - Tengfang Ouyang - located at 1060, Mount Wellington, Auckland.
Principal place of activity
214a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 16a Matai Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 01 Feb 2017 to 04 Jan 2019
Address #2: 16a Matai Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 01 Feb 2017 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tengfang Ouyang |
Mount Wellington Auckland 1060 New Zealand |
30 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mark Robert Marin Glucina |
Greenlane Auckland 1051 New Zealand |
01 Feb 2017 - 30 Jun 2017 |
Individual | Mark Robert Marin Glucina |
Greenlane Auckland 1051 New Zealand |
01 Feb 2017 - 30 Jun 2017 |
Tingya Zhang - Director
Appointment date: 07 Dec 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 07 Dec 2018
Mark Robert Marin Glucina - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 07 Dec 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Feb 2017
Tengfang Ouyang - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 07 Dec 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Jun 2017
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