General information

Asia Holidays Limited

Type: NZ Limited Company (Ltd)
9429031809825
New Zealand Business Number
1496897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87977919
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Asia Holidays Limited (issued an NZ business identifier of 9429031809825) was launched on 23 Mar 2004. 5 addresess are in use by the company: 247A Kohimarama Road, Kohimarama, Auckland, 1071 (type: postal, office). 84 Kings Road, Panmure, Auckland had been their registered address, up to 13 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Prins, Siti Wawang Sari (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Prins, Andrew Joseph (an individual) - located at Kohimarama, Auckland. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to Asia Holidays Limited. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
247a Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical & service 13 Jul 2016
247a Kohimarama Road, Kohimarama, Auckland, 1071 Postal & office & delivery 02 Jul 2019
Contact info
64 21 876776
Phone (Phone)
andrew@asiaholidays.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.asiaholidays.co.nz
Website
Directors
Name and Address Role Period
Andrew Joseph Prins
Kohimarama, Auckland, 1071
Address used since 04 Jul 2016
Director 23 Mar 2004 - current
Siti Wawang Sari Prins
Kohimarama, Auckland, 1071
Address used since 04 Jul 2016
Director 01 Jul 2006 - current
Addresses
Principal place of activity
247a Kohimarama Road , Kohimarama , Auckland , 1071
Previous address Type Period
84 Kings Road, Panmure, Auckland, 1072 Registered 10 Jul 2012 - 13 Jul 2016
82a Kings Road, Panmure, Auckland, 1072 Physical 10 Jul 2012 - 13 Jul 2016
84 Kings Road, Panmure, Auckland Physical 18 Jul 2008 - 10 Jul 2012
82a Kings Road, Panmure, Auckland 1072 Registered 18 Jul 2008 - 10 Jul 2012
61 Taylor St, Blockhouse Bay, Auckland Registered & physical 03 Aug 2006 - 18 Jul 2008
84 Kings Road, Panmure, Auckland Registered & physical 23 Mar 2004 - 03 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Prins, Siti Wawang Sari
Individual
Kohimarama
Auckland
1071
27 Jul 2006 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Prins, Andrew Joseph
Individual
Kohimarama
Auckland
1071
23 Mar 2004 - current
Location
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