General information

Island Holidays Limited

Type: NZ Limited Company (Ltd)
9429033442921
New Zealand Business Number
1934793
Company Number
Registered
Company Status

Island Holidays Limited (issued an NZ business identifier of 9429033442921) was incorporated on 06 Jun 2007. 4 addresses are currently in use by the company: 38 Lake Road, Narrow Neck, Devonport, Narrow Neck, 0624 (type: registered, physical). 38 Lake Road, Devonport had been their registered address, until 06 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Head, Peter Elliot (an individual) located at Herald Island, Waitakere 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shanahan, Jeremy (an individual) - located at Devonport. Our database was last updated on 26 Mar 2024.

Current address Type Used since
38 Lake Road, Devonport Other (Address for Records) & records (Address for Records) 06 Jun 2007
38 Lake Road, Devonport Physical & service 06 Jun 2007
38 Lake Road, Narrow Neck, Devonport, Narrow Neck, 0624 Registered 06 May 2021
Directors
Name and Address Role Period
Jeremy Shanahan
Narrow Neck, North Shore City, 0624
Address used since 26 May 2010
Director 06 Jun 2007 - current
Peter Elliot Head
Herald Island, Auckland, 0618
Address used since 04 Apr 2016
Director 15 Apr 2010 - current
Addresses
Previous address Type Period
38 Lake Road, Devonport Registered 06 Jun 2007 - 06 May 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Head, Peter Elliot
Individual
Herald Island
Waitakere 0618
15 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shanahan, Jeremy
Individual
Devonport
06 Jun 2007 - current
Location
Companies nearby