General information
Wendy Wu Tours Limited
Type: NZ Limited Company (Ltd)9429030347151
New Zealand Business Number
4290238
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Wendy Wu Tours Limited (New Zealand Business Number 9429030347151) was started on 13 Mar 2013. 1 address is currently in use by the company: Building 3, Level 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Level 1, 33J Triton Drive, Rosedale, Auckland had been their registered address, until 08 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Wendy Wu Tours Limited. The Businesscheck data was last updated on 04 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Building 3, Level 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 08 Jun 2021 |
| Building 3, Level 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 28 Sep 2021 |
Contact info
info@smallbusinesssolutions.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
| Wendy W. | Director | 13 Mar 2013 - current |
|
Paul Keith Dymond
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 May 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Alan Wesley Alcock
2 David Street, Crows Nest, 2065
Address used since 06 Oct 2013
20 Hunter Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Mar 2013 - 27 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 33j Triton Drive, Rosedale, Auckland, 0632 | Registered | 22 Dec 2014 - 08 Jun 2021 |
| Level 1, 33j Triton Drive, Rosedale, Auckland, 0632 | Physical | 22 Dec 2014 - 28 Sep 2021 |
| Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 06 May 2013 - 22 Dec 2014 |
| Flat 3, 31 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical | 13 Mar 2013 - 06 May 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy W. Director |
13 Mar 2013 - current |
Location
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Lee & Ruth Holdings Limited Level 1, Unit 5, 100 Bush Road |
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M & S Cowie Holdings Limited Level 1, Unit 5, 100 Bush Road |
|
Mimmack Enterprises Limited Level 1, Unit 5, 100 Bush Road |
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