General information

Auckland Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429046277824
New Zealand Business Number
6367654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251940 - Stage Scenery, Props And Furniture Mfg Nec L672060 - Real Estate Rental Agency Service L672050 - Real Estate Management Service H440030 - Holiday House And Flat Operation
Industry classification codes with description

Auckland Holiday Homes Limited (issued a business number of 9429046277824) was started on 10 Aug 2017. 7 addresess are currently in use by the company: Unit E1, 18 Triton Drive, Rosedale, Auckland, 0632 (type: registered, service). 121A Bruce Road, Glenfield, Auckland had been their physical address, up until 22 Apr 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (40% of shares), namely:
Chen, Xiang (an individual) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 6 shares); it includes
Fu, Yuwei (a director) - located at Auckland. "Stage scenery, props and furniture mfg nec" (business classification C251940) is the category the Australian Bureau of Statistics issued to Auckland Holiday Homes Limited. The Businesscheck database was updated on 06 May 2025.

Current address Type Used since
34 Mana Lane, Pinehill, Auckland, 0632 Office 09 Apr 2020
34 Mana Lane, Pinehill, Auckland, 0632 Registered & physical & service 22 Apr 2020
300266, Albany, Auckland, 0752 Postal 04 Jul 2023
Unit E1, 18 Triton Drive, Rosedale, Auckland, 0632 Office 10 Sep 2024
Contact info
64 021 2529611
Phone (Phone)
aucklandholidayhomes@gmail.com
Email
No website
Website
www.upperproperty.co.nz
Website
Directors
Name and Address Role Period
Yuwei Fu
Pinehill, Auckland, 0632
Address used since 24 Mar 2020
Glenfield, Auckland, 0629
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Addresses
Other active addresses
Type Used since
Unit E1, 18 Triton Drive, Rosedale, Auckland, 0632 Office 10 Sep 2024
Unit E1, 18 Triton Drive, Rosedale, Auckland, 0632 Registered & service 08 Oct 2024
Principal place of activity
34 Mana Lane , Pinehill , Auckland , 0632
Previous address Type Period
121a Bruce Road, Glenfield, Auckland, 0629 Physical & registered 10 Aug 2017 - 22 Apr 2020
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Chen, Xiang
Individual
Pinehill
Auckland
0632
23 Jan 2023 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Fu, Yuwei
Director
Auckland
0632
10 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Chen, Xiang
Individual
Pinehill
Auckland
0632
18 Aug 2020 - 07 Nov 2022
Location
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