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Auckland Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429046277824
NZBN
6367654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251940
Industry classification code
Stage Scenery, Props And Furniture Mfg Nec
Industry classification description
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
L672050
Industry classification code
Real Estate Management Service
Industry classification description
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
34 Mana Lane
Pinehill
Auckland 0632
New Zealand
Office address used since 09 Apr 2020
34 Mana Lane
Pinehill
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Apr 2020
300266
Albany
Auckland 0752
New Zealand
Postal address used since 04 Jul 2023

Auckland Holiday Homes Limited, a registered company, was started on 10 Aug 2017. 9429046277824 is the New Zealand Business Number it was issued. "Stage scenery, props and furniture mfg nec" (ANZSIC C251940) is how the company is classified. The company has been run by 1 director, named Yuwei Fu - an active director whose contract began on 10 Aug 2017.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 300266, Albany, Auckland, 0752 (types include: postal, registered).
Auckland Holiday Homes Limited had been using 121A Bruce Road, Glenfield, Auckland as their physical address up to 22 Apr 2020.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6 shares (60%).

Addresses

Principal place of activity

34 Mana Lane, Pinehill, Auckland, 0632 New Zealand


Previous address

Address #1: 121a Bruce Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 10 Aug 2017 to 22 Apr 2020

Contact info
64 021 2529611
06 Aug 2019 Phone
aucklandholidayhomes@gmail.com
Email
No website
Website
www.upperproperty.co.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Chen, Xiang Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Fu, Yuwei Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Xiang Pinehill
Auckland
0632
New Zealand
Directors

Yuwei Fu - Director

Appointment date: 10 Aug 2017

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 24 Mar 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Aug 2017

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