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General information

Vacation Travel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036587865
New Zealand Business Number
1195118
Company Number
Registered
Company Status

Vacation Travel New Zealand Limited (New Zealand Business Number 9429036587865) was launched on 25 Mar 2002. 2 addresses are currently in use by the company: 4 Victory Drive, Wharewaka, Taupo, 3330 (type: physical, registered). 9 Omana Beach Road, Maraetai, Auckland had been their registered address, up to 16 Nov 2016. Vacation Travel New Zealand Limited used more names, namely: Skybus Nz Limited from 04 Nov 2002 to 05 Mar 2003, Aerial Mapping Nz Limited (25 Mar 2002 to 04 Nov 2002). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Halligan, Douglas Grant (an individual) located at Wharewaka, Taupo postcode 3330. Our database was updated on 15 Feb 2024.

Current address Type Used since
4 Victory Drive, Wharewaka, Taupo, 3330 Physical & registered & service 16 Nov 2016
Last updated:
Directors
Name and Address Role Period
Douglas Grant Halligan
Wharewaka, Taupo, 3330
Address used since 08 Nov 2016
Director 03 Aug 2007 - current
Katie Ann Halligan
Rd 1, Howick, Auckland,
Address used since 25 Mar 2002
Director 25 Mar 2002 - 10 Jul 2009
Douglas Grant Halligan
Rd 1, Howick, Auckland,
Address used since 25 Mar 2002
Director 25 Mar 2002 - 11 Aug 2003
Addresses
Previous address Type Period
9 Omana Beach Road, Maraetai, Auckland, 2018 Registered & physical 16 Aug 2010 - 16 Nov 2016
104 Broomfields Road, R D 1, Howick, Auckland Physical 29 Aug 2008 - 16 Aug 2010
104 Broomfields Road, R D 1, Howick, Auckland Registered 29 Aug 2008 - 29 Aug 2008
104 Broomfields Road, Rd 1, Howick, Auckland Registered & physical 25 Mar 2002 - 29 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Halligan, Douglas Grant
Individual 		Wharewaka
Taupo
3330 		03 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Vujcich, Mark
Individual 		Manurewa
 25 Mar 2002 - 03 Aug 2007
Location
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