General information
Pukekohe Holidays Limited
Type: NZ Limited Company (Ltd)9429037112691
New Zealand Business Number
1087061
Company Number
Registered
Company Status
Pukekohe Holidays Limited (NZBN 9429037112691) was registered on 10 Oct 2000. 2 addresses are in use by the company: 14 Knox Street, Hamilton (type: registered, physical). Map & Associates Ltd, 5 King Street, Hamilton had been their physical address, up to 16 Oct 2008. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Dolling, Christopher Charles (an individual) located at Whitianga, Whitianga postcode 3510. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Registered & physical & service | 16 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Dolling
Whitianga, Whitianga, 3510
Address used since 16 Nov 2011 |
Director | 10 Oct 2000 - current |
|
Britta Dolling
Whitianga, 3510
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Alice Lynne Pilbrow
Pukekohe,
Address used since 11 Nov 2002 |
Director | 19 Nov 2001 - 18 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Map & Associates Ltd, 5 King Street, Hamilton | Physical & registered | 20 Nov 2003 - 16 Oct 2008 |
| C/- Drewbullen, 5 King Street, Hamilton | Registered & physical | 10 Oct 2000 - 20 Nov 2003 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
21 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolling, Christopher Charles Individual |
Whitianga Whitianga 3510 |
10 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Alice Lynne Individual |
Pukekohe |
10 Oct 2000 - 23 Aug 2004 |
|
H S Group Limited Shareholder NZBN: 9429036301621 Company Number: 1244633 Entity |
13 Nov 2003 - 23 Aug 2004 | |
|
H S Group Limited Shareholder NZBN: 9429036301621 Company Number: 1244633 Entity |
13 Nov 2003 - 23 Aug 2004 |
Location
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