Total Holiday Options Limited
Type: NZ Limited Company (Ltd)Total Holiday Options Limited (issued a New Zealand Business Number of 9429034766149) was launched on 09 Jun 2005. 2 addresses are in use by the company: B7, 210-212 State Highway 17, Albany, Auckland, 0632 (type: registered, service). B7, 210-212 State Highway 17, Albany, Auckland had been their service address, up to 13 Apr 2023. Total Holiday Options Limited used other aliases, namely: Waitangi Tours & Travel Limited from 09 Jun 2005 to 16 Jun 2009. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (50% of shares), namely:
Thomas, Anita (a director) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (20000 shares); it includes
Khan, Fasih Ahmed (an individual) - located at Kingsland, Auckland 1021, New Zealand. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| B7, 210-212 State Highway 17, Albany, Auckland | Physical | 20 Apr 2009 |
| B7, 210-212 State Highway 17, Albany, Auckland, 0632 | Registered & service | 13 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anita Thomas
Kingsland, Auckland, 1021
Address used since 16 Apr 2016 |
Director | 09 Jun 2005 - current |
|
Fasih Ahmed Khan
Kingsland, Auckland, 1021
Address used since 16 Apr 2016 |
Director | 09 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| B7, 210-212 State Highway 17, Albany, Auckland | Service | 20 Apr 2009 - 13 Apr 2023 |
| 2/15 Don Croot Street, Western Springs, Auckland 1003, New Zealand | Physical | 21 Feb 2006 - 20 Apr 2009 |
| 2/15 Don Croot Street, Morningside, Auckland 1003, New Zealand | Physical | 09 Jun 2005 - 21 Feb 2006 |
| 2/15 Don Croot Street, Morningside, Auckland 1003 | Registered | 09 Jun 2005 - 13 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Anita Director |
Kingsland Auckland 1021 |
27 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Fasih Ahmed Individual |
Kingsland Auckland 1021, New Zealand |
20 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Anita Individual |
Morningside Auckland 1003, New Zealand |
09 Jun 2005 - 27 Jun 2010 |
|
Khan, Fasih Ahmed Individual |
Morningside Auckland 1003, New Zealand |
09 Jun 2005 - 09 May 2006 |
 |
Albany Accounting Limited Shop B1, 210 Dairy Flat Highway |
|
Jymp Limited 32 Kell Drive |
|
Jdj Cheng's Family Limited 1/198 Dairy Flat Highway |
|
Albany Central Dental Limited Unit3, 287 Oteha Valley Road |
|
Core Clinic Limited 2/287 Othea Valley Rd |