General information

Royal Holidays Group Limited

Type: NZ Limited Company (Ltd)
9429033554839
New Zealand Business Number
1917582
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Royal Holidays Group Limited (New Zealand Business Number 9429033554839) was started on 13 Mar 2007. 5 addresess are currently in use by the company: 20 Otara Street, Ilam, Christchurch, 8053 (type: postal, office). 447 Blenheim Road, Upper Riccarton, Christchurch had been their registered address, until 11 Oct 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Song, Jessie (an individual) located at Fendalton, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Royal, Jimmy (an individual) - located at Fendalton, Christchurch. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Liu, Victor John, located at Ilam, Christchurch (an individual). "Tourism development consultancy service" (business classification M696295) is the classification the Australian Bureau of Statistics issued Royal Holidays Group Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
20 Otara Street, Ilam, Christchurch, 8053 Physical & registered & service 11 Oct 2018
20 Otara Street, Ilam, Christchurch, 8053 Postal & office & delivery 05 Oct 2019
Contact info
64 27 5868886
Phone (Phone)
director@royalbusiness.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
director@royalbusiness.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Jimmy Royal
Fendalton, Christchurch, 8053
Address used since 30 Aug 2016
Director 13 Mar 2007 - current
Jessie Song
Fendalton, Christchurch, 8053
Address used since 30 Aug 2016
Director 13 Mar 2007 - 01 Apr 2019
Yan Churches
Parkland, Christchurch,
Address used since 13 Mar 2007
Director 13 Mar 2007 - 30 Jun 2008
Addresses
Principal place of activity
20 Otara Street , Ilam , Christchurch , 8053
Previous address Type Period
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical 31 Mar 2015 - 11 Oct 2018
Level 1, Allan Pyatt House, 153-157 Hereford Street, Christchurch, 8011 Physical & registered 01 Apr 2011 - 31 Mar 2015
Level 4, The Link Centre, 152-156 Hereford Street, Christchurch Physical & registered 13 Mar 2007 - 01 Apr 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Song, Jessie
Individual
Fendalton
Christchurch
13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Royal, Jimmy
Individual
Fendalton
Christchurch
13 Mar 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Liu, Victor John
Individual
Ilam
Christchurch
8041
23 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Liu, Anita
Individual
Ilam
Christchurch
13 Mar 2007 - 28 Jun 2023
Location
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