Holliday Group Holdings Limited
Type: NZ Limited Company (Ltd)Holliday Group Holdings Limited (NZBN 9429035301721) was incorporated on 03 Aug 2004. 2 addresses are in use by the company: 59A Western Avenue, Omokoroa, Tauranga, 3172 (type: registered, physical). 22 Winscombe Street, Belmont, Auckland had been their physical address, until 05 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Holliday, Andrew Alexander (an individual) located at Omokoroa, Tauranga postcode 3172,
Holliday, Frances Kate (an individual) located at Rd 2, Omokoroa postcode 3172. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Holliday, Andrew Alexander (an individual) - located at Omokoroa, Tauranga. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Holliday Group Holdings Limited. Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 59a Western Avenue, Omokoroa, Tauranga, 3172 | Registered & physical & service | 05 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alexander Holliday
Omokoroa, Tauranga, 3172
Address used since 01 Aug 2016 |
Director | 03 Aug 2004 - current |
|
Rebekah May Holliday
Stanley Point, Auckland, 0624
Address used since 01 Dec 2015 |
Director | 15 Oct 2015 - 24 Mar 2020 |
| 59a Western Avenue , Omokoroa , Tauranga , 3172 |
| Previous address | Type | Period |
|---|---|---|
| 22 Winscombe Street, Belmont, Auckland, 0622 | Physical & registered | 24 Apr 2013 - 05 Oct 2016 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckalnd | Registered | 15 Dec 2006 - 24 Apr 2013 |
| Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland | Physical | 15 Dec 2006 - 24 Apr 2013 |
| 25 Calliope Road, Devonport, Auckland | Physical & registered | 03 Aug 2004 - 15 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday, Andrew Alexander Individual |
Omokoroa Tauranga 3172 |
30 Mar 2007 - current |
|
Holliday, Frances Kate Individual |
Rd 2 Omokoroa 3172 |
01 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday, Andrew Alexander Individual |
Omokoroa Tauranga 3172 |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday, Rebekah May Individual |
Stanley Point Auckland 0624 |
30 Mar 2007 - 25 Mar 2020 |
|
Holliday, Andrew Alexander Individual |
Devonport Auckland |
03 Aug 2004 - 27 Jun 2010 |
|
Holliday, Rebekah May Individual |
Stanley Point Auckland 0624 |
30 Mar 2007 - 25 Mar 2020 |
 |
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