General information
Holiday Club Developments (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036718603
New Zealand Business Number
1171712
Company Number
Registered
Company Status
Holiday Club Developments (New Zealand) Limited (issued an NZ business number of 9429036718603) was registered on 20 Nov 2001. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, up to 15 Jul 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pacific Investments Ltd (an other) located at 6/7Th Floor, Dian Pier Bldg Caudan, Port Louis. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Henry
Broadbeach, Queensland, 4218
Address used since 23 Dec 2022
Qld, 4227
Address used since 01 Jan 1970
Qld, 4227
Address used since 01 Jan 1970
Broadbeach, Queensland, 4218
Address used since 17 Mar 2014 |
Director | 20 Nov 2001 - current |
|
Kade Beekman
Burleigh Heads, Qld, 4220
Address used since 26 Feb 2025 |
Director | 26 Feb 2025 - current |
|
Jacob Beekman
Uvongo, Kwazulu, Natal,
Address used since 25 Feb 2009 |
Director | 20 Nov 2001 - 26 Feb 2025 |
|
Neville Beekman
Oslo Beach, Kwazulu, Natal,
Address used since 25 Feb 2009 |
Director | 20 Nov 2001 - 26 Feb 2025 |
|
Christopher John Wilson
Gold Coast, Queensland 4212, Australia,
Address used since 08 May 2002 |
Director | 08 May 2002 - 24 Aug 2006 |
|
John Schwartz
Robina, Queensland, Australia,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 08 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 25 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 10 Mar 2011 - 25 Mar 2014 |
| C/- David Nielsen, Solicitor, 18 London Street, Hamilton | Registered & physical | 20 Nov 2001 - 10 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Investments Ltd Other (Other) |
6/7th Floor, Dian Pier Bldg Caudan Port Louis |
20 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vacation Club Holdings Bv Other |
20 Nov 2001 - 20 Feb 2025 |
Location
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |