General information
Anz Holiday Limited
Type: NZ Limited Company (Ltd)9429035879398
New Zealand Business Number
1349929
Company Number
Registered
Company Status
Anz Holiday Limited (issued an NZ business identifier of 9429035879398) was incorporated on 14 Jul 2003. 4 addresses are in use by the company: 30 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 (type: office, postal). 233 Dairy Flat Highway, Albany, Auckland had been their registered address, until 11 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Siew Eng, Sim (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 11 Sep 2017 |
| 30 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 | Office & postal | 07 Sep 2021 |
Contact info
64 21 899381
Phone (Phone)
anz.holiday@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Siew Eng Sim
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Sim Siew Eng
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Yi Shi Li
Bundall, Queensland 4217, Australia,
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 01 Nov 2010 |
Addresses
Principal place of activity
| 30 Vinograd Drive , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 233 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 04 Oct 2012 - 11 Sep 2017 |
| Level 1, 27 Symonds Street, Auckland, 1010 | Registered & physical | 28 Sep 2011 - 04 Oct 2012 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 23 Feb 2011 - 28 Sep 2011 |
| Level 9 Custom House, 50 Anzac Ave, Auckland | Registered & physical | 14 Jul 2003 - 23 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Siew Eng, Sim Individual |
Te Atatu Peninsula Waitakere 0610 |
25 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yi Shi Individual |
Bundall, Queensland 4217 Australia |
14 Jul 2003 - 25 Nov 2010 |
Location
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