General information
Howick Holidays Limited
Type: NZ Limited Company (Ltd)9429037900144
New Zealand Business Number
896855
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069580912
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Howick Holidays Limited (issued a New Zealand Business Number of 9429037900144) was registered on 02 Mar 1998. 5 addresess are in use by the company: 19 Bleakhouse Road, Howick, Auckland, 2014 (type: registered, physical). 63 Picton Street, Howick, Auckland had been their registered address, up until 12 May 2021. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 37500 shares (75% of shares), namely:
Seymour Travel Holidays Limited (an entity) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 12500 shares); it includes
Patterson, Gerald David (a director) - located at Howick, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued to Howick Holidays Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Bleakhouse Road, Howick, Auckland, 2145 | Postal | 04 May 2021 |
| 19 Bleakhouse Road, Howick, Auckland, 2014 | Office & delivery | 04 May 2021 |
| 19 Bleakhouse Road, Howick, Auckland, 2014 | Registered & physical & service | 12 May 2021 |
Contact info
64 9 5359747
Phone (Phone)
geraldpat@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.helloworld.co.nz/howick
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald David Patterson
Howick, Auckland, 2014
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - current |
|
Moira Walker
Beachlands, Auckland, 2018
Address used since 14 Apr 2011 |
Director | 08 Jun 2004 - 30 Sep 2016 |
|
Lindsay Martin Sweeney
Epsom, Auckland,
Address used since 01 May 2003 |
Director | 02 Mar 1998 - 08 Jun 2004 |
|
Ida Gaye Mears
Pakuranga, Manukau,
Address used since 01 May 2003 |
Director | 02 Mar 1998 - 08 Jun 2004 |
Addresses
Principal place of activity
| 19 Bleakhouse Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 63 Picton Street, Howick, Auckland, 2014 | Registered | 20 Apr 2010 - 12 May 2021 |
| 63 Picton Street, Howick | Registered | 22 Apr 2009 - 20 Apr 2010 |
| 4-5 Rices Mall, Picton Street, Howick, Auckland | Registered | 24 Jun 2003 - 22 Apr 2009 |
| Duns And Partners, 1st Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch | Registered | 24 May 2000 - 24 Jun 2003 |
| Duns And Partners, 1st Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 24 May 2000 |
| Same As Registered Office | Physical | 03 Mar 1998 - 12 May 2021 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour Travel Holidays Limited Shareholder NZBN: 9429037606787 Entity (NZ Limited Company) |
Howick Auckland |
18 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Gerald David Director |
Howick Auckland 2014 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Moira Individual |
Beachlands Auckland 2018 |
18 Jul 2004 - 30 Sep 2016 |
|
H S Group Limited Shareholder NZBN: 9429036301621 Company Number: 1244633 Entity |
18 Jul 2004 - 18 Jul 2004 | |
|
Patterson, Gerald David Individual |
Howick Auckland |
02 Mar 1998 - 18 Jul 2004 |
|
H S Group Limited Shareholder NZBN: 9429036301621 Company Number: 1244633 Entity |
18 Jul 2004 - 18 Jul 2004 | |
|
Mears, Ida Gaye Individual |
Pakuranga Manukau |
02 Mar 1998 - 18 Jul 2004 |
|
Sweeney, Lindsay Martin Individual |
Epsom Auckland |
02 Mar 1998 - 18 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seymour Travel Holidays Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 955401 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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|
Alpha Property Investments Limited 53 Picton Street |
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