General information
Layaway Holidays Limited
Type: NZ Limited Company (Ltd)9429032394535
New Zealand Business Number
2209674
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101690830
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Layaway Holidays Limited (issued a New Zealand Business Number of 9429032394535) was registered on 20 Feb 2009. 5 addresess are in use by the company: 603 Runciman Road, Rd 2, Drury, 2578 (type: postal, office). C/-Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1023 had been their registered address, until 24 Dec 2014. Layaway Holidays Limited used more names, namely: Lay-Away Holidays Limited from 20 Feb 2009 to 23 Jul 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Travel Innovation Holdings Limited (an entity) located at Rd 2, Drury postcode 2578. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued to Layaway Holidays Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 603 Runciman Road, Rd 2, Drury, 2578 | Physical & service & registered | 24 Dec 2014 |
| 603 Runciman Road, Rd 2, Drury, 2578 | Postal & office & delivery | 05 Apr 2019 |
Contact info
64 21 2774104
Phone (Phone)
greg@printc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Ward
Rd 2, Drury, 2578
Address used since 08 May 2013 |
Director | 04 May 2010 - current |
|
Alistair Mcginn
Maunu, Whangarei, 0110
Address used since 15 Apr 2014 |
Director | 10 Jun 2009 - 01 Apr 2020 |
|
Aaron James Panapa
Albany Heights, North Shore 0632,
Address used since 16 Apr 2010 |
Director | 20 Feb 2009 - 29 Jul 2011 |
Addresses
Principal place of activity
| 603 Runciman Road , Rd 2 , Drury , 2578 |
| Previous address | Type | Period |
|---|---|---|
| C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1023 | Registered & physical | 23 Apr 2010 - 24 Dec 2014 |
| C/-level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 20 Feb 2009 - 23 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Innovation Holdings Limited Shareholder NZBN: 9429031249300 Entity (NZ Limited Company) |
Rd 2 Drury 2578 |
16 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Tony Individual |
Albany Auckland 0632 |
17 Jul 2009 - 16 Oct 2012 |
|
Stone Property Services Limited Shareholder NZBN: 9429032533729 Company Number: 2178759 Entity |
12 May 2010 - 16 Oct 2012 | |
|
Leonard, Jonathan Mark Individual |
Devonport Auckland |
14 Apr 2010 - 16 Oct 2012 |
|
Kumar, Manas Dharmendra Individual |
Henderson Waitakere 0612 |
13 May 2010 - 16 Oct 2012 |
|
Stone Property Services Limited Shareholder NZBN: 9429032533729 Company Number: 2178759 Entity |
12 May 2010 - 16 Oct 2012 | |
|
Panapa, Aaron James Individual |
Point Ridge Albany |
20 Feb 2009 - 16 Oct 2012 |
|
Fleming, Timothy Keith Individual |
Auckland City 1010 |
26 Apr 2010 - 16 Oct 2012 |
|
Unicorn Trustee Services Limited Shareholder NZBN: 9429032533729 Company Number: 2178759 Entity |
12 May 2010 - 16 Oct 2012 | |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
18 Mar 2009 - 16 Oct 2012 | |
|
Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Company Number: 1867710 Entity |
14 Apr 2010 - 16 Oct 2012 | |
|
Ward, Gregory John Individual |
Rd2 Drury 2578 |
12 May 2010 - 16 Oct 2012 |
|
Leonard, Annaliese Individual |
Devonport Auckland |
14 Apr 2010 - 16 Oct 2012 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
18 Mar 2009 - 16 Oct 2012 | |
|
Fisk, Leanne Joy Individual |
Albany Auckland 0632 |
03 Feb 2011 - 16 Oct 2012 |
|
Fleming, Antony Geoffrey Individual |
New Lynn Auckland 0600 |
26 Apr 2010 - 16 Oct 2012 |
|
Mcginn, Alistair Individual |
Rd 4 Whangarei 0174 |
10 Jun 2009 - 16 Oct 2012 |
|
Harrison, Sarah Jane Individual |
Rd2 Drury 2578 |
12 May 2010 - 16 Oct 2012 |
|
Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 Company Number: 1867710 Entity |
14 Apr 2010 - 16 Oct 2012 | |
|
Unicorn Trustee Services Limited Shareholder NZBN: 9429032533729 Company Number: 2178759 Entity |
12 May 2010 - 16 Oct 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Travel Innovation Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3243369 |
| Country of origin | NZ |
| Address |
603 Runciman Road Rd 2 Drury 2578 |
Location
Companies nearby
 |
Travel Innovation Holdings Limited 603 Runciman Road |
|
Travel Innovations Ip Limited 603 Runciman Road |
|
Vantage Point Photography Limited 687b Runciman Road |
|
The Mudaliar Trustee Management Limited 514 Runciman Road |
|
Jpk Group Limited 514 Runciman Road |
|
Srm Trustee Management Limited 514 Runciman Road |
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