General information
Hollyfordair Travel Limited
Type: NZ Limited Company (Ltd)9429040251585
New Zealand Business Number
157403
Company Number
Registered
Company Status
Hollyfordair Travel Limited (issued a business number of 9429040251585) was launched on 03 Dec 1974. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. 1000 shares are allotted 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:
Aurora Investments Limited (an entity) located at Invercargill postcode 9810. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Jules Tapper
Rd 1, Queenstown, 9371
Address used since 13 May 2010 |
Director | 13 Mar 1990 - current |
|
Jennifer Helen Tapper
Rd 1, Queenstown, 9371
Address used since 13 May 2010 |
Director | 29 Sep 1994 - current |
|
Jeffrey Thomas Toner
Arrowtown,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 29 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 30 Oct 2009 - 02 Oct 2017 |
| Cargill Chambers, 128 Spey Street, Invercargill | Registered | 21 May 1997 - 30 Oct 2009 |
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 21 Apr 1997 - 21 May 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 17 Feb 1992 - 30 Oct 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aurora Investments Limited Shareholder NZBN: 9429040258737 Entity (NZ Limited Company) |
Invercargill 9810 |
03 Dec 1974 - current |
Ultimate Holding Company
| Effective Date | 22 May 2016 |
| Name | Aurora Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156621 |
| Country of origin | NZ |
| Address |
Cargill Chambers, 128 Spey Street Invercargill 9810 |
Location
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