General information

Holiday Outboard Services (1991) Limited

Type: NZ Limited Company (Ltd)
9429039076175
New Zealand Business Number
517304
Company Number
Registered
Company Status
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Holiday Outboard Services (1991) Limited (issued an NZBN of 9429039076175) was incorporated on 29 Jul 1991. 5 addresess are in use by the company: 209 Bush Road, Rosedale, Auckland, 0632 (type: postal, office). 209 Bush Road,, Albany, Auckland had been their physical address, until 31 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Andrew, Stuart Eric (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Andrew, Linda (an individual) - located at Greenhithe, Auckland. "Machinery repair and maintenance nec" (ANZSIC S942927) is the category the Australian Bureau of Statistics issued to Holiday Outboard Services (1991) Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
209 Bush Road, Rosedale, Auckland, 0632 Registered 31 Jul 2020
209 Bush Road, Bush Road, Auckland, 0632 Physical & service 31 Jul 2020
209 Bush Road, Rosedale, Auckland, 0632 Postal & office & delivery 18 Jun 2021
Contact info
64 09 4481650
Phone (Phone)
holidayoutboards@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stuart Andrew
Greenhithe, Auckland, 0632
Address used since 29 Jul 1991
Director 29 Jul 1991 - current
Jeremy Robert Hutchinson
Mairangi Bay, Auckland,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 20 May 1998
Addresses
Principal place of activity
209 Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
209 Bush Road,, Albany, Auckland Physical 16 Apr 2004 - 31 Jul 2020
209 Bush Road, Albany, Auckland Registered 16 Apr 2004 - 31 Jul 2020
4 Ashfield Street, Glenfield, Auckland Physical 11 Jun 1997 - 16 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrew, Stuart Eric
Individual
Greenhithe
Auckland
0632
29 Jul 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Andrew, Linda
Individual
Greenhithe
Auckland
0632
13 Oct 2005 - current
Location
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