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 06 May 2025, our data contains detailed information about 1 address: Unit E1, 18 Triton Drive, Rosedale, Auckland, 0632 (types include: registered, service).
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%).
Other active addresses
Address #4: Unit E1, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Office address used from 10 Sep 2024
Address #5: Unit E1, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 08 Oct 2024
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
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Chen, Xiang |
Pinehill Auckland 0632 New Zealand |
23 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Fu, Yuwei |
Auckland 0632 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Xiang |
Pinehill Auckland 0632 New Zealand |
18 Aug 2020 - 07 Nov 2022 |
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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