General information

Holiday Travel Management Limited

Type: NZ Limited Company (Ltd)
9429032359985
New Zealand Business Number
2216825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101822990
GST Number
N722030 - Ticket Selling - For Non-resident Airlines
Industry classification codes with description

Holiday Travel Management Limited (issued an NZBN of 9429032359985) was started on 11 Mar 2009. 9 addresess are currently in use by the company: Suite B, Unit 7D, 331 Rosedale Road Albany,, Auckland City, 0632 (type: registered, service). L1 30-34 Swanson St., Auckland City had been their physical address, up to 10 Nov 2014. 80100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40000 shares (49.94% of shares), namely:
Guo, Jenn Yang (an individual) located at Mt. Roskill, Auckland. In the second group, a total of 1 shareholder holds 0.12% of all shares (exactly 100 shares); it includes
Guo, Jenn Yang (an individual) - located at Mt. Roskill, Auckland. "Ticket selling - for non-resident airlines" (ANZSIC N722030) is the classification the ABS issued to Holiday Travel Management Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
L1 34 Wyndham St., Auckland City, 1143 Physical & registered & service 10 Nov 2014
Po Box 106470, Auckland City, Auckland, 1143 Postal 18 Apr 2019
L1 34 Wyndham St., Auckland City, 1143 Office & delivery 18 Apr 2019
Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland, 0632 Office 04 Apr 2023
Contact info
64 9 3001299
Phone (Phone)
jerryguo12@hotmail.com
Email
htm@holidaytravelnz.co.nz
Email
jerryguo12@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Li-ming Guo
Mt. Roskill, Auckland, 1042
Address used since 06 Apr 2016
Director 11 Mar 2009 - current
Addresses
Other active addresses
Type Used since
Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland, 0632 Office 04 Apr 2023
Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland, Auckland, 0632 Delivery 04 Apr 2023
Suite B, Unit 7d, 331 Rosedale Road Albany,, Auckland City, 0632 Registered & service 14 Apr 2023
Principal place of activity
L1 34 Wyndham St. , Auckland City , 1143
Previous address Type Period
L1 30-34 Swanson St., Auckland City, 1143 Physical & registered 15 Nov 2010 - 10 Nov 2014
Suite6, L2, 26 Wyndham St., Auckland City Registered & physical 11 Mar 2009 - 15 Nov 2010
Financial Data
Financial info
80100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Guo, Jenn Yang
Individual
Mt. Roskill
Auckland
11 Mar 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Guo, Jenn Yang
Individual
Mt. Roskill
Auckland
11 Mar 2009 - current
Location
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