The Luxury Holiday Company Limited
Type: NZ Limited Company (Ltd)The Luxury Holiday Company Limited (NZBN 9429030630703) was launched on 12 Jun 2012. 8 addresess are in use by the company: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 (type: postal, office). 5 Totara Road, Whenuapai, Auckland had been their physical address, until 22 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hedley, Craig Keih (a director) located at Riverhead, Auckland postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hedley, Carolyn Joy (a director) - located at Riverhead, Auckland. "Travel agency service" (business classification N722060) is the classification the ABS issued to The Luxury Holiday Company Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 81102, Whenuapai, Auckland, 0618 | Postal | 24 Jul 2019 |
| 5 Totara Road, Whenuapai, Auckland, 0618 | Office & delivery | 24 Jul 2019 |
| 89 Riverhead Point Drive,, Riverhead, Auckland, 0820 | Registered & physical & service | 22 Jul 2022 |
| 89 Riverhead Point Drive, Riverhead, Auckland, 0820 | Postal & office & delivery | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Joy Hedley
Riverhead, Auckland, 0820
Address used since 14 Jul 2022
Whenuapai, Auckland, 0618
Address used since 30 May 2015 |
Director | 12 Jun 2012 - current |
|
Craig Keih Hedley
Riverhead, Riverhead, 0820
Address used since 14 Jul 2022
Whenuapai, Auckland, 0618
Address used since 30 May 2015 |
Director | 12 Jun 2012 - current |
| Type | Used since | |
|---|---|---|
| 89 Riverhead Point Drive, Riverhead, Auckland, 0820 | Postal & office & delivery | 05 Jul 2023 |
| 5 Totara Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 5 Totara Road, Whenuapai, Auckland, 0618 | Physical & registered | 12 Jul 2016 - 22 Jul 2022 |
| 11 Bristol Road, Whenuapai, Auckland, 0618 | Registered & physical | 12 Jun 2012 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Craig Keih Director |
Riverhead Auckland 0820 |
12 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Carolyn Joy Director |
Riverhead Auckland 0820 |
12 Jun 2012 - current |
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