General information

Holiday Bachco Limited

Type: NZ Limited Company (Ltd)
9429033615837
New Zealand Business Number
1907659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953955 - Personal Service Nec
Industry classification codes with description

Holiday Bachco Limited (NZBN 9429033615837) was incorporated on 21 Feb 2007. 5 addresess are currently in use by the company: 105B Awataha Crescent, Pyes Pa, Tauranga, 3110 (type: registered, postal). 58 Awataha Crescent, Pyes Pa, Tauranga had been their registered address, up to 08 Dec 2021. 600 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (16.67% of shares), namely:
Richards, Adam Vanoye (an individual) located at Dinsdale, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 50 shares); it includes
Crawford, Mary Jane (an individual) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allotment (50 shares, 8.33%) belongs to 1 entity, namely:
Coxhead, Tony Hemi, located at Waihi (an individual). "Personal service nec" (business classification S953955) is the classification the ABS issued to Holiday Bachco Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
12 Moana Crescent, Mangakino, Mangakino, 3421 Physical & service 12 Dec 2011
58 Awataha Crescent, Pyes Pa, Tauranga, 3110 Postal & office & delivery 05 Dec 2019
105b Awataha Crescent, Pyes Pa, Tauranga, 3110 Registered 08 Dec 2021
Contact info
64 27 9492406
Phone (Phone)
the.quinlans@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@angelaq.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas Noel Crawford
Bethlehem, Tauranga, 3110
Address used since 13 Oct 2009
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2019
Director 21 Feb 2007 - current
Angela Marie Quinlan
Pyes Pa, Tauranga, 3110
Address used since 05 Dec 2019
Bethlehem, Tauranga, 3110
Address used since 03 Dec 2011
Director 21 Feb 2007 - current
Marisa Till
Waihi, 3001
Address used since 22 Nov 2012
Director 21 Feb 2007 - current
Addresses
Principal place of activity
58 Awataha Crescent , Pyes Pa , Tauranga , 3110
Previous address Type Period
58 Awataha Crescent, Pyes Pa, Tauranga, 3110 Registered 13 Dec 2019 - 08 Dec 2021
100 Westmoreland Rise, Bethlehem, Tauranga, 3001 Registered 12 Dec 2011 - 13 Dec 2019
16 A Richan Street, Glenview, Hamilton Registered 21 Feb 2007 - 12 Dec 2011
12 Moana Crescent, Mangakino Physical 21 Feb 2007 - 12 Dec 2011
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Richards, Adam Vanoye
Individual
Dinsdale
Hamilton
3204
05 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crawford, Mary Jane
Individual
Bethlehem
Tauranga
3110
21 Feb 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Coxhead, Tony Hemi
Individual
Waihi
3691
21 Feb 2007 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Crawford, Douglas Noel
Individual
Bethlehem
Tauranga
3110
21 Feb 2007 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Till, Marisa
Individual
Waihi
3691
21 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Till, Benjamin Arthur
Individual
Waihi
21 Feb 2007 - 24 Nov 2015
Quinlan, Angela Marie
Individual
Bethlehem
Tauranga
3110
21 Feb 2007 - 01 Nov 2019
Holmes, Arnika
Individual
Cambridge
Cambridge
3434
21 Feb 2007 - 05 Oct 2020
Till, Pamela
Individual
Waihi
21 Feb 2007 - 24 Nov 2015
Quinlan, Andrew John
Individual
Bethlehem
Tauranga
3110
21 Feb 2007 - 10 Dec 2018
Till, Harvey Arthur
Individual
Waihi
21 Feb 2007 - 24 Nov 2015
Location
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