General information
Holiday Solutions Limited
Type: NZ Limited Company (Ltd)9429035541530
New Zealand Business Number
1482678
Company Number
Registered
Company Status
Holiday Solutions Limited (issued a New Zealand Business Number of 9429035541530) was incorporated on 19 Feb 2004. 2 addresses are in use by the company: 61 Broomfields Road, Whitford, Auckland (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pauling, Maree Helen (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pauling, James Matthew (an individual) - located at Rd 1, Howick. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Broomfields Road, Whitford, Auckland | Physical & registered & service | 19 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Matthew Pauling
Rd 1, Howick, 2571
Address used since 17 Aug 2011 |
Director | 19 Feb 2004 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Maree Helen Individual |
Rd 1 Howick 2571 |
19 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, James Matthew Individual |
Rd 1 Howick 2571 |
19 Feb 2004 - current |
Location
Companies nearby
 |
Pauling Design Limited 61 Broomfields Road |
|
Revolution Yachts Limited 61 Broomfields Road |
|
Jim Pauling Yacht Design Limited 61 Broomfields Road |
|
Patricia Shi Limited 96 Broomfields Road |
|
Syj Holdings Pukekohe Limited 96a Broomfields Road |
|
Milbank Limited 39 Broomfields Road |