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New Zealand Holiday Limited

Type: NZ Limited Company (Ltd)
9429045927607
NZBN
6219967
Company Number
Registered
Company Status
G392110
Industry classification code
Battery Retail - Motor Vehicle
Industry classification description
Current address
214a Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 04 Jan 2019
214a Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 12 Jul 2019

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.

Addresses

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

Contact info
64 21 2049868
Phone
nz-holiday@foxmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tengfang Ouyang Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark Robert Marin Glucina Greenlane
Auckland
1051
New Zealand
Individual Mark Robert Marin Glucina Greenlane
Auckland
1051
New Zealand
Directors

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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