General information
Real New Zealand Holidays Limited
Type: NZ Limited Company (Ltd)9429032862874
New Zealand Business Number
2105481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462320 - Road Passenger Transport Nec
Industry classification codes with description
Real New Zealand Holidays Limited (New Zealand Business Number 9429032862874) was started on 11 Mar 2008. 5 addresess are currently in use by the company: 1 Tairua Terrace, Tairua, Tairua, 3508 (type: postal, office). 5/268 Shirley Rd, Papatoetoe, Auckland had been their physical address, until 14 Mar 2018. 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:
Omana Group Limited (an entity) located at Tairua, Tairua postcode 3508. "Road passenger transport nec" (ANZSIC I462320) is the category the Australian Bureau of Statistics issued to Real New Zealand Holidays Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Tairua Terrace, Tairua, Tairua, 3508 | Registered & physical & service | 14 Mar 2018 |
| 1 Tairua Terrace, Tairua, Tairua, 3508 | Postal & office & delivery | 10 Mar 2020 |
Contact info
64 7 2119157
Phone (Phone)
64 27 2924811
Phone (Phone)
accounts@omana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@realnzholidays.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Walker
Tairua, Tairua, 3508
Address used since 06 Mar 2018
Papatoetoe, Auckland, 2025
Address used since 26 Mar 2013 |
Director | 11 Mar 2008 - current |
Addresses
Principal place of activity
| 1 Tairua Terrace , Tairua , Tairua , 3508 |
| Previous address | Type | Period |
|---|---|---|
| 5/268 Shirley Rd, Papatoetoe, Auckland, 2025 | Physical & registered | 05 Apr 2013 - 14 Mar 2018 |
| 112 Settlement Rd, R.d.3, Pukekohe, 2678 | Physical & registered | 11 Mar 2008 - 05 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omana Group Limited Shareholder NZBN: 9429033189888 Entity (NZ Limited Company) |
Tairua Tairua 3508 |
27 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Johanna Alida Individual |
Papatoetoe Auckland 2025 |
11 Mar 2008 - 27 Mar 2017 |
|
Walker, John Edgar Individual |
Papatoetoe Auckland 2025 |
11 Mar 2008 - 27 Mar 2017 |
Ultimate Holding Company
| Effective Date | 28 Feb 2017 |
| Name | Omana Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1975601 |
| Country of origin | NZ |
| Address |
5/268 Shirley Rd Papatoetoe Auckland 2025 |
Location
Companies nearby
 |
Omana Group Limited 1 Tairua Terrace |
|
R Brooke Limited 22 Tairua Terrace |
|
Tairua Seniornet Incorporated 283 Paku Drive |
|
Tairua Environment Society Incorporated 15 Motuhoa Road |
|
Preserve New Chum For Everyone Incorporated 15 Motuhoa Rd |
|
Armadale Consulate Limited 24 Brodie Lane |
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