Our Vacation Centre NZ Limited
Type: NZ Limited Company (Ltd)Our Vacation Centre Nz Limited (NZBN 9429041341162) was started on 25 Jul 2014. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 04 Aug 2020. 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000 shares (100% of shares), namely:
093 912 791 - I.c.e. Vacations Asia Pacific Pty Ltd (an other) located at Helensvale, Queensland postcode 4212. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to Our Vacation Centre Nz Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Michael Joseph Nelson | Director | 01 Oct 2021 - current |
|
John Anson Williams
Westfield Tc, Helensvale,, Queensland, 4212
Address used since 01 Jan 1970
Labrador, Queensland, 4215
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
| Steven Daniel Barnhart | Director | 18 Jan 2021 - 01 Aug 2023 |
|
Kevin John Sharp
Helensvale, Queensland, 4212
Address used since 27 Jul 2020
Westfield Tc, Helensvale, Queensland, 4212
Address used since 01 Jan 1970
Monerey Keys, Queensland, 4212
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 31 Mar 2022 |
|
Christine Aguilera
Phoenix, Arizona, 85022
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 27 Jul 2020 |
|
John Rowley
Scottsdale, Arizona, 85255
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 27 Jul 2020 |
|
Marcia Rowley
Scottsdale, Arizona, 85255
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 27 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 03 Dec 2019 - 04 Aug 2020 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 21 Dec 2016 - 03 Dec 2019 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 25 Jul 2014 - 21 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
093 912 791 - I.c.e. Vacations Asia Pacific Pty Ltd Other (Other) |
Helensvale Queensland 4212 |
25 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 24 Jul 2014 |
| Name | I.c.e. Vacations Asia Pacific Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
58 Kingston Drive Helensvale Queensland 4212 |
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