General information
Aim Holidays Limited
Type: NZ Limited Company (Ltd)9429031021661
New Zealand Business Number
3469632
Company Number
Registered
Company Status
Aim Holidays Limited (issued a business number of 9429031021661) was incorporated on 13 Jul 2011. 4 addresses are in use by the company: 36B Sunnynook Road, Hillcrest, Auckland, 0620 (type: service, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Francis Travel Marketing Limited (an entity) located at Sunnynook, Auckland postcode 0620. The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical & registered & service | 13 Jul 2011 |
| 36b Sunnynook Road, Sunnynook, Auckland, 0620 | Registered | 01 Dec 2022 |
| 36b Sunnynook Road, Hillcrest, Auckland, 0620 | Service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Lawrence Smith
Mairangi Bay, Auckland, 0620
Address used since 13 Jul 2011 |
Director | 13 Jul 2011 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis Travel Marketing Limited Shareholder NZBN: 9429039835116 Entity (NZ Limited Company) |
Sunnynook Auckland 0620 |
13 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Francis Travel Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 276295 |
| Country of origin | NZ |
Location
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Nice Korea International Limited 1/137 Sunnybrae Road |
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Orton International Limited 137 Sunnybrae Road |
|
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|
Pastry Specialities Limited 133 Sunnybrae Road |
|
Country Manor Foods (2000) Limited 133 Sunnybrae Road |
|
Expert Electronics Limited 96 Sunnybrae Road |