General information

Highway Holidays New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042274407
New Zealand Business Number
5941569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551140 - Video Filming For Commercial Usage (including Motion Pictures)
Industry classification codes with description

Highway Holidays New Zealand Limited (issued an NZBN of 9429042274407) was launched on 04 Apr 2016. 4 addresses are currently in use by the company: 22 Hopkins Street, Gleniti, Timaru, 7910 (type: registered, registered). 35 Unit 15 Riccarton Road, Riccarton, Christchurch had been their registered address, up to 26 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Shields, Dean Nelson (an individual) located at Gleniti, Timaru postcode 7910,
Dean Shields (a director) located at Gleniti, Timaru postcode 7910. "Video filming for commercial usage (including motion pictures)" (ANZSIC J551140) is the category the Australian Bureau of Statistics issued Highway Holidays New Zealand Limited. The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
22 Hopkins Street, Gleniti, Timaru, 7910 Physical & service 04 Apr 2016
35 Riccarton Road, Unit 15, Christchurch, 8011 Office 03 Sep 2019
35 Riccarton Road, Unit 15, Christchurch, 8011 Registered 26 Sep 2019
22 Hopkins Street, Gleniti, Timaru, 7910 Registered 26 Sep 2023
Contact info
64 22 1646558
Phone (Phone)
dean.shields@highwayholidays.co.nz
Email
No website
Website
www.highwayholidays.co.nz
Website
Directors
Name and Address Role Period
Dean Nelson Shields
Gleniti, Timaru, 7910
Address used since 10 Mar 2021
Director 10 Mar 2021 - current
Hoi Ho George Wong
Temuka, Temuka, 7920
Address used since 20 Mar 2020
Gleniti, Timaru, 7910
Address used since 07 Feb 2017
Director 07 Feb 2017 - 21 May 2022
Dean Nelson Shields
Gleniti, Timaru, 7910
Address used since 04 Apr 2016
Director 04 Apr 2016 - 11 Dec 2020
Addresses
Other active addresses
Type Used since
22 Hopkins Street, Gleniti, Timaru, 7910 Registered 26 Sep 2023
Principal place of activity
35 Riccarton Road , Unit 15 , Christchurch , 8011
Previous address Type Period
35 Unit 15 Riccarton Road, Riccarton, Christchurch, 8011 Registered 11 Sep 2019 - 26 Sep 2019
Suite 15, 35 Riccarton Road, Riccarton, Christchurch, 8011 Registered 09 Apr 2019 - 11 Sep 2019
22 Hopkins Street, Gleniti, Timaru, 7910 Registered 04 Apr 2016 - 09 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Shields, Dean Nelson
Individual
Gleniti
Timaru
7910
10 Mar 2021 - current
Dean Nelson Shields
Director
Gleniti
Timaru
7910
04 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Wong, Hoi Ho George
Individual
Temuka
Temuka
7920
20 Mar 2020 - 07 Sep 2022
Shields, Dean Nelson
Individual
Gleniti
Timaru
7910
04 Apr 2016 - 10 Jan 2021
Wong, Hoi Ho George
Individual
Temuka
Temuka
7920
09 Jan 2017 - 22 Feb 2019
Location
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