Holiday Globe Limited
Type: NZ Limited Company (Ltd)Holiday Globe Limited (issued an NZBN of 9429031207287) was incorporated on 23 Feb 2011. 2 addresses are currently in use by the company: 430 Hagley Avenue, Christchurch Central, Christchurch, 8011 (type: registered, physical). 94 Branthwaite Drive, Rd 8, Christchurch had been their registered address, up to 18 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hsu, Tsu-Hen (a director) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chao, Yu-Fen (a director) - located at Christchurch Central, Christchurch. "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Holiday Globe Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Hagley Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 18 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Tsu-hen Hsu
Christchurch Central, Christchurch, 8011
Address used since 07 Sep 2018 |
Director | 23 Feb 2011 - current |
|
Yu-fen Chao
Christchurch Central, Christchurch, 8011
Address used since 07 Sep 2018 |
Director | 23 Feb 2011 - current |
|
Daphne Chao
Christchurch Central, Christchurch, 8011
Address used since 07 Sep 2018
Rd 8, Christchurch, 7678
Address used since 01 Sep 2015 |
Director | 23 Feb 2011 - current |
|
Vincent Hsu
Christchurch Central, Christchurch, 8011
Address used since 07 Sep 2018
Rd 8, Christchurch, 7678
Address used since 01 Sep 2015 |
Director | 23 Feb 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 94 Branthwaite Drive, Rd 8, Christchurch, 7678 | Registered & physical | 29 Sep 2015 - 18 Sep 2018 |
| 430 Hagley Avenue, Christchurch Central, Christchurch, 8011 | Physical & registered | 11 Oct 2012 - 29 Sep 2015 |
| 94 Branthwaite Drive, Rd 8, Christchurch, 7678 | Registered & physical | 23 Feb 2011 - 11 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Tsu-hen Director |
Christchurch Central Christchurch 8011 |
19 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Yu-fen Director |
Christchurch Central Christchurch 8011 |
19 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Vincent Individual |
Christchurch Central Christchurch 8011 |
23 Feb 2011 - 19 Oct 2023 |
|
Chao, Daphne Individual |
Christchurch Central Christchurch 8011 |
23 Feb 2011 - 19 Oct 2023 |
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