Holiday Enterprises Limited
Type: NZ Limited Company (Ltd)Holiday Enterprises Limited (issued an NZ business identifier of 9429035957447) was incorporated on 05 Jun 2003. 5 addresess are currently in use by the company: 209 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 209 Bush Road, Albany had been their registered address, until 14 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Andrew, Linda (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Andrew, Stuart Eric (an individual) - located at Greenhithe, Auckland. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the Australian Bureau of Statistics issued to Holiday Enterprises Limited. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 209 Bush Road, Rosedale, Auckland, 0632 | Postal & office & delivery | 27 Feb 2020 |
| 209 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Eric Andrew
Greenhithe, Auckland, 0632
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - current |
|
Stephen Charles Fraser
Glenfield, Auckland 1310,
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - 27 Dec 2003 |
| 209 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 209 Bush Road, Albany | Registered & physical | 05 Apr 2004 - 14 Feb 2022 |
| 9a Chivalry Road, Glenfield, Auckland 1310 | Physical & registered | 05 Jun 2003 - 05 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Linda Individual |
Greenhithe Auckland 0632 |
25 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Stuart Eric Individual |
Greenhithe Auckland 0632 |
05 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Stephen Charles Individual |
Glenfield Auckland 1310 |
05 Jun 2003 - 25 Feb 2005 |
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