A & F Holliday Consulting Limited
Type: NZ Limited Company (Ltd)A & F Holliday Consulting Limited (NZBN 9429033983967) was registered on 17 Jul 2006. 2 addresses are currently in use by the company: 59A Western Avenue, Omokoroa, Tauranga, 3172 (type: physical, registered). 22 Winscombe Street, Belmont, Auckland had been their registered address, up until 02 Mar 2017. A & F Holliday Consulting Limited used more aliases, namely: Pi Capital Property Investments (No.2) Limited from 17 Jul 2006 to 17 Jun 2020. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100% of shares), namely:
Holliday Group Holdings Limited (an entity) located at Omokoroa, Tauranga postcode 3172. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to A & F Holliday Consulting Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Western Avenue, Omokoroa, Tauranga, 3172 | Physical & registered & service | 02 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alexander Holliday
Omokoroa, Tauranga, 3172
Address used since 01 Aug 2016 |
Director | 17 Jul 2006 - current |
|
Ian John Massy Wills
Oratia, Auckland, 0604
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 28 Mar 2013 |
| 59a Western Avenue , Omokoroa , Tauranga , 3172 |
| Previous address | Type | Period |
|---|---|---|
| 22 Winscombe Street, Belmont, Auckland, 0622 | Registered & physical | 07 May 2013 - 02 Mar 2017 |
| 72 Shaw Road, Oratia, Waitakere, 0604 | Registered & physical | 04 Mar 2011 - 07 May 2013 |
| 16, 1-7 The Strand, Takapuna, Auckland | Registered & physical | 19 Apr 2007 - 04 Mar 2011 |
| 17 Waterview Road, Devonport, Auckland | Physical | 13 Apr 2007 - 19 Apr 2007 |
| 17 Waterview Road, Devonport | Registered | 10 Apr 2007 - 19 Apr 2007 |
| 17 Waterview Road, Devonport | Physical | 10 Apr 2007 - 13 Apr 2007 |
| 25 Calliope Road, Devonport, Auckland | Physical & registered | 17 Jul 2006 - 10 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday Group Holdings Limited Shareholder NZBN: 9429035301721 Entity (NZ Limited Company) |
Omokoroa Tauranga 3172 |
10 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Christine Leslie Individual |
Oratia Waitakere 0604 |
30 Mar 2007 - 10 Apr 2013 |
|
Holliday, Andrew Alexander Individual |
Devonport Auckland |
17 Jul 2006 - 27 Jun 2010 |
|
Holliday, Andrew Alexander Individual |
Devonport Auckland 0624 |
30 Mar 2007 - 10 Apr 2013 |
|
Holliday, Rebekah May Individual |
Devonport Auckland 0624 |
30 Mar 2007 - 10 Apr 2013 |
|
Wills, Ian John Massy Individual |
Oratia Waitakere 0604 |
30 Mar 2007 - 10 Apr 2013 |
Ultimate Holding Company
| Name | Holliday Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1531201 |
| Country of origin | NZ |
| Address |
59a Western Avenue Omokoroa Tauranga 3172 |
 |
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