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 17 Mar 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
14 Mar 2024
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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