General information

Holiday Swap Limited

Type: NZ Limited Company (Ltd)
9429042479376
New Zealand Business Number
6063547
Company Number
Registered
Company Status
H440030 - H440030 Holiday House And Flat Operation
Industry classification codes with description

Holiday Swap Limited (NZBN 9429042479376) was incorporated on 25 Jul 2016. 1 address is in use by the company: 14 Lynton Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 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:
Ketan Buddhdev (a director) located at Bucklands Beach, Auckland postcode 2012. "H440030 Holiday house and flat operation" (business classification H440030) is the classification the ABS issued to Holiday Swap Limited. Our information was updated on 06 Nov 2021.

Current address Type Used since
14 Lynton Road, Bucklands Beach, Auckland, 2012 Physical 25 Jul 2016
14 Lynton Road, Bucklands Beach, Auckland, 2012 Registered 02 Dec 2019
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
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
02 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ketan Buddhdev
Director
Bucklands Beach
Auckland
2012
24 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
James A.
Individual
04 Nov 2019 - 05 Nov 2019
Ketan Buddhdev
Director
Bucklands Beach
Auckland
2012
25 Jul 2016 - 04 Nov 2019
Mel Ann Buddhdev
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
Melanie Ann Buddhdev
Individual
Bucklands Beach
Auckland
2012
27 Mar 2018 - 04 Nov 2019
Location
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