General information

Holliday Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429035301721
New Zealand Business Number
1531201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Holliday Group Holdings Limited (NZBN 9429035301721) was incorporated on 03 Aug 2004. 2 addresses are in use by the company: 59A Western Avenue, Omokoroa, Tauranga, 3172 (type: registered, physical). 22 Winscombe Street, Belmont, Auckland had been their physical address, until 05 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Holliday, Andrew Alexander (an individual) located at Omokoroa, Tauranga postcode 3172,
Holliday, Frances Kate (an individual) located at Rd 2, Omokoroa postcode 3172. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Holliday, Andrew Alexander (an individual) - located at Omokoroa, Tauranga. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Holliday Group Holdings Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
59a Western Avenue, Omokoroa, Tauranga, 3172 Registered & physical & service 05 Oct 2016
Contact info
27 202 6977
Phone (Phone)
61 414 065929
Phone (Phone)
renhol@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Alexander Holliday
Omokoroa, Tauranga, 3172
Address used since 01 Aug 2016
Director 03 Aug 2004 - current
Rebekah May Holliday
Stanley Point, Auckland, 0624
Address used since 01 Dec 2015
Director 15 Oct 2015 - 24 Mar 2020
Addresses
Principal place of activity
59a Western Avenue , Omokoroa , Tauranga , 3172
Previous address Type Period
22 Winscombe Street, Belmont, Auckland, 0622 Physical & registered 24 Apr 2013 - 05 Oct 2016
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckalnd Registered 15 Dec 2006 - 24 Apr 2013
Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland Physical 15 Dec 2006 - 24 Apr 2013
25 Calliope Road, Devonport, Auckland Physical & registered 03 Aug 2004 - 15 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Holliday, Andrew Alexander
Individual
Omokoroa
Tauranga
3172
30 Mar 2007 - current
Holliday, Frances Kate
Individual
Rd 2
Omokoroa
3172
01 Oct 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holliday, Andrew Alexander
Individual
Omokoroa
Tauranga
3172
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Holliday, Rebekah May
Individual
Stanley Point
Auckland
0624
30 Mar 2007 - 25 Mar 2020
Holliday, Andrew Alexander
Individual
Devonport
Auckland
03 Aug 2004 - 27 Jun 2010
Holliday, Rebekah May
Individual
Stanley Point
Auckland
0624
30 Mar 2007 - 25 Mar 2020
Location
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