General information

New Zealand Holiday Limited

Type: NZ Limited Company (Ltd)
9429045927607
New Zealand Business Number
6219967
Company Number
Registered
Company Status
G392110 - Battery Retail - Motor Vehicle
Industry classification codes with description

New Zealand Holiday Limited (issued an NZ business identifier of 9429045927607) was started on 01 Feb 2017. 1 address is currently in use by the company: 214A Penrose Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 16A Matai Road, Greenlane, Auckland had been their physical address, up to 04 Jan 2019. New Zealand Holiday Limited used other names, namely: Nz Blue Sky Energy Technology Limited from 25 Jan 2017 to 21 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tengfang Ouyang (an individual) located at Mount Wellington, Auckland postcode 1060. "Battery retail - motor vehicle" (business classification G392110) is the category the ABS issued to New Zealand Holiday Limited. Businesscheck's database was updated on 18 Jun 2021.

Current address Type Used since
214a Penrose Road, Mount Wellington, Auckland, 1060 Physical 04 Jan 2019
214a Penrose Road, Mount Wellington, Auckland, 1060 Registered 12 Jul 2019
Contact info
64 21 2049868
Phone (Phone)
nz-holiday@foxmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tingya Zhang
Mount Wellington, Auckland, 1060
Address used since 07 Dec 2018
Director 07 Dec 2018 - current
Mark Robert Marin Glucina
Greenlane, Auckland, 1051
Address used since 01 Feb 2017
Director 01 Feb 2017 - 07 Dec 2018
Tengfang Ouyang
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2017
Director 30 Jun 2017 - 07 Dec 2018
Addresses
Principal place of activity
214a Penrose Road , Mount Wellington , Auckland , 1060
Previous address Type Period
16a Matai Road, Greenlane, Auckland, 1051 Physical 01 Feb 2017 - 04 Jan 2019
16a Matai Road, Greenlane, Auckland, 1051 Registered 01 Feb 2017 - 12 Jul 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tengfang Ouyang
Individual
Mount Wellington
Auckland
1060
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Mark Robert Marin Glucina
Director
Greenlane
Auckland
1051
01 Feb 2017 - 30 Jun 2017
Mark Robert Marin Glucina
Individual
Greenlane
Auckland
1051
01 Feb 2017 - 30 Jun 2017
Location
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