General information
International Holidays Limited
Type: NZ Limited Company (Ltd)9429040441283
New Zealand Business Number
100228
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
International Holidays Limited (issued an NZBN of 9429040441283) was launched on 08 Mar 1977. 5 addresess are currently in use by the company: Po Box 4322, Shortland Street, Auckland, 1140 (type: postal, office). Level 4 121 Beach Road, Auckland Central, Auckland had been their registered address, up until 09 Apr 2020. International Holidays Limited used more aliases, namely: Cosmos Tours and Holidays Limited from 08 Mar 1977 to 26 Feb 1985. 550000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 550000 shares (100 per cent of shares). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued International Holidays Limited. Businesscheck's information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Apr 2020 |
| Po Box 4322, Shortland Street, Auckland, 1140 | Postal | 26 Aug 2020 |
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Aug 2020 |
Contact info
accounts@globusfamily.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
peterho@globus.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.globustours.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wai Leong Ho
Dural, Nsw, 2158
Address used since 16 Feb 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Feb 2018 - current |
|
Gabrielle Mary Tyrrell
Redfern, Sydney, Nsw, 2016
Address used since 14 Dec 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Dec 2018 - 31 Dec 2024 |
|
Stewart James Williams
St Ives, Nsw 2075,
Address used since 24 Nov 1998
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 24 Nov 1998 - 16 Feb 2018 |
|
Rodney Peter Gluth
Close, Balmain Cove, Roselle Nsw, 2039, Australia,
Address used since 24 Nov 1998 |
Director | 24 Nov 1998 - 06 Nov 2003 |
|
Ann Veronica Claydon
St Heliers, Auckland,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 04 Aug 2000 |
|
Kevin Harold Reville
Frenchs Forest, N.s.w. 2086, Australia,
Address used since 09 Nov 1991 |
Director | 09 Nov 1991 - 23 Oct 1998 |
Addresses
Principal place of activity
| Level 9, 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 11 Oct 2019 - 09 Apr 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 - 11 Oct 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 12 Sep 2014 - 11 Oct 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Sep 2014 - 14 Aug 2019 |
| Level 6, 51 Shortland St, Auckland, 1010 | Physical & registered | 06 Sep 2013 - 12 Sep 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Physical | 09 Sep 2010 - 06 Sep 2013 |
| Level 6, 51-53 Shortland St, Auckland, 1010 | Registered | 09 Sep 2010 - 06 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland | Physical & registered | 03 Apr 2009 - 09 Sep 2010 |
| Gilligan Sheppard Ltd, Level 4, 253 Queen Street, Auckland City, Auckland | Registered & physical | 25 Aug 2008 - 03 Apr 2009 |
| Gilligan Sheppard Limited, Smith And Caughey Building, 253 Queen Street, Level 4, Auckland City | Physical | 08 Feb 2005 - 25 Aug 2008 |
| Gilligan Sheppard Limited, Smith And Caughey Building, 253 Queen Street, Auckland City | Registered | 08 Feb 2005 - 25 Aug 2008 |
| 4th Floor, 121 Beach Road, Auckland | Physical | 01 Jul 1997 - 08 Feb 2005 |
| 4th Floor, 121 Beach Road, Auckland | Registered | 03 Apr 1997 - 08 Feb 2005 |
Financial Data
Financial info
550000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourama Voyages International S.a. Other (Other) |
26 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourama Voyages S.a. Company Number: B234675 Other |
07 Jul 2020 - 26 Nov 2020 | |
|
Cosmos Guide Holding B.v. Other |
08 Mar 1977 - 07 Jul 2020 |
Ultimate Holding Company
| Effective Date | 12 Nov 2020 |
| Name | Tourama Voyages International S.a. |
| Type | Company |
| Country of origin | LU |
Location
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