NZ Holiday Homes Limited
Type: NZ Limited Company (Ltd)Nz Holiday Homes Limited (issued an NZBN of 9429030537354) was started on 27 Aug 2012. 2 addresses are currently in use by the company: 57 Fowlds Ave, Sandringham, Auckland, 1026 (type: physical, registered). 57 Fowlds Ave, Grey Lynn, Auckland had been their registered address, until 31 Aug 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Kirby, Matt (a director) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Warmerdam Limited (an entity) - located at Favona, Auckland. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to Nz Holiday Homes Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Fowlds Ave, Sandringham, Auckland, 1026 | Physical & registered & service | 31 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Maia Royal
Sandringham, Auckland, 1026
Address used since 07 Sep 2015 |
Director | 27 Aug 2012 - current |
|
Matt Kirby
Oriental Bay, Wellington, 6011
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 57 Fowlds Ave, Grey Lynn, Auckland, 1026 | Registered & physical | 15 Sep 2015 - 31 Aug 2016 |
| 413 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 19 Sep 2013 - 15 Sep 2015 |
| 40 Kanpur Road, Broadmeadows, Wellington, 6035 | Physical & registered | 27 Aug 2012 - 19 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Matt Director |
Oriental Bay Wellington 6011 |
10 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warmerdam Limited Shareholder NZBN: 9429032281507 Entity (NZ Limited Company) |
Favona Auckland 2022 |
27 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickle Productions Limited Shareholder NZBN: 9429030533561 Company Number: 3981658 Entity |
Oriental Bay Wellington 6011 |
05 Sep 2012 - 10 Dec 2019 |
|
Pickle Productions Limited Shareholder NZBN: 9429030533561 Company Number: 3981658 Entity |
Oriental Bay Wellington 6011 |
05 Sep 2012 - 10 Dec 2019 |
 |
Warmerdam Limited 57 Fowlds Ave |
|
Tauheed Society Of New Zealand 35 Coyle Street |
|
Paediatric Dentistry Plus Limited 11 Hulse Avenue |
|
Legit It Repairs And Services Limited Flat 8, 54 Fowlds Avenue |
|
Mangawhai Heads Rental Limited 41 Kitchener Road |
|
One Call Electrical Services Limited 79a Haverstock Road |
|
Freedom Holidays & Leisure Travel (nz) Limited Unit 2f, 20 Morning Star Place |
|
Choice International Travel And Study Limited Unit 3g, 20 Morning Star Place |
|
Kiwi Does It Limited 23 Columbia Road |
|
Select Travel Limited 4 Eldon Road |
|
Adam Travel Limited 731 Dominion Road |
|
Taprobane Travel & Tourism Limited 11a Lloyd Avenue |