General information

Holiday Swap Limited

Type: NZ Limited Company (Ltd)
9429042479376
New Zealand Business Number
6063547
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Holiday Swap Limited (NZBN 9429042479376) was incorporated on 25 Jul 2016. 4 addresses are in use by the company: 63A Evelyn Road, Cockle Bay, Auckland, 2014 (type: registered, service). 14 Lynton Road, Bucklands Beach, Auckland had been their registered address, up to 02 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Buddhdev, Ketan (a director) located at Cockle Bay, Auckland postcode 2014. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued to Holiday Swap Limited. Our information was updated on 06 Feb 2024.

Current address Type Used since
14 Lynton Road, Bucklands Beach, Auckland, 2012 Physical & service 25 Jul 2016
14 Lynton Road, Bucklands Beach, Auckland, 2012 Registered 02 Dec 2019
63a Evelyn Road, Cockle Bay, Auckland, 2014 Registered & service 13 Mar 2023
Contact info
64 21 0797925
Phone (Phone)
mel@holidayswap.co.nz
Email
ketan333@hotmail.com
Email
www.holidayswap.co.nz
Website
Directors
Name and Address Role Period
Ketan Buddhdev
Cockle Bay, Auckland, 2014
Address used since 08 Dec 2022
Bucklands Beach, Auckland, 2012
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Mel Ann Buddhdev
Bucklands Beach, Auckland, 2012
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Melanie Ann Buddhdev
Bucklands Beach, Auckland, 2012
Address used since 25 Jul 2016
Director 25 Jul 2016 - 05 Nov 2019
Addresses
Principal place of activity
14 Lynton Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
14 Lynton Road, Bucklands Beach, Auckland, 2012 Registered 25 Jul 2016 - 02 Dec 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Buddhdev, Ketan
Director
Cockle Bay
Auckland
2014
24 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Asquith, James
Individual
04 Nov 2019 - 05 Nov 2019
Buddhdev, Melanie Ann
Individual
Bucklands Beach
Auckland
2012
27 Mar 2018 - 04 Nov 2019
Buddhdev, Ketan
Director
Bucklands Beach
Auckland
2012
25 Jul 2016 - 04 Nov 2019
Buddhdev, Mel Ann
Individual
Bucklands Beach
Auckland
2012
25 Jul 2016 - 27 Mar 2018
Holiday Swapping Limited
Company Number: 11625841
Other
05 Nov 2019 - 24 Nov 2019
Mel Ann Buddhdev
Director
Bucklands Beach
Auckland
2012
25 Jul 2016 - 27 Mar 2018
Location
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