Holiday Rescue Limited, a registered company, was registered on 05 Jul 2017. 9429046195326 is the NZ business identifier it was issued. "Travel insurance provision" (ANZSIC K632280) is how the company was classified. This company has been supervised by 2 directors: David George Hall - an active director whose contract started on 01 Aug 2018,
Craig Thomas Morrison - an inactive director whose contract started on 05 Jul 2017 and was terminated on 12 Feb 2019.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (category: registered, physical).
Holiday Rescue Limited had been using Level 4, 1 Kenwyn Street, Parnell, Auckland as their physical address until 28 Sep 2022.
A total of 3897031 shares are issued to 3 shareholders (2 groups). The first group includes 1909545 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1987486 shares (51 per cent).
Previous addresses
Address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 13 Apr 2022 to 28 Sep 2022
Address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 09 Jul 2021 to 28 Sep 2022
Address: Level 3, 1 Kenwyn Street, Parnell, Auckland, 1010 New Zealand
Registered address used from 17 Oct 2017 to 09 Jul 2021
Address: Level 3, 1 Kenwyn Street, Parnell, Auckland, 1010 New Zealand
Physical address used from 17 Oct 2017 to 13 Apr 2022
Address: 8a Stratford Avenue, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 05 Jul 2017 to 17 Oct 2017
Basic Financial info
Total number of Shares: 3897031
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1909545 | |||
| Other (Other) | Abn 78 090 584 473 - The Hollard Insurance Company Pty Ltd |
Chatswood New South Wales 2067 Australia |
25 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 1987486 | |||
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
12 Aug 2020 - |
| Individual | Morrison, Craig Thomas |
Milford Auckland 0620 New Zealand |
12 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Craig Thomas |
Milford Auckland 0620 New Zealand |
06 Oct 2017 - 04 Jun 2019 |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
25 Jan 2018 - 04 Jun 2019 |
| Individual | Morrison, Craig Thomas |
Milford Auckland 0620 New Zealand |
05 Jul 2017 - 06 Oct 2017 |
| Individual | Morrison, Craig Thomas |
Milford Auckland 0620 New Zealand |
06 Oct 2017 - 04 Jun 2019 |
| Individual | Mills, Jennifer |
Herne Bay Auckland 1011 New Zealand |
06 Oct 2017 - 25 Jan 2018 |
| Director | Craig Thomas Morrison |
Milford Auckland 0620 New Zealand |
05 Jul 2017 - 06 Oct 2017 |
Ultimate Holding Company
David George Hall - Director
Appointment date: 01 Aug 2018
ASIC Name: Aoe Consulting Pty Ltd
Address: Wantirna, Victoria, 3152 Australia
Address: Chittaway Point, Nsw, 2261 Australia
Address used since 01 Aug 2018
Craig Thomas Morrison - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 12 Feb 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2017
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