Winchester Travel Limited
Type: NZ Limited Company (Ltd)Winchester Travel Limited (issued an NZ business number of 9429039173720) was registered on 07 Nov 1990. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). Level 8, 17 Albert Street, Auckland City had been their registered address, up to 16 Feb 2023. 80000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 32000 shares (40 per cent of shares), namely:
Cheng, Dominic Wah Hong (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 32000 shares); it includes
Lau, Eva Cheng Yee Wah (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (16000 shares, 20%) belongs to 1 entity, namely:
Lau, Kam Bor, located at Mission Bay, Auckland (an individual). "Travel agency service" (ANZSIC N722060) is the category the ABS issued Winchester Travel Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 17 Albert Street, Auckland City, 1140 | Physical | 20 Jun 2019 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kam Bor Lau
Mission Bay, Auckland, 1071
Address used since 07 Nov 1990 |
Director | 07 Nov 1990 - current |
|
Dominic Wah Hong Cheng
Mission Bay, Auckland, 1071
Address used since 17 May 2012 |
Director | 07 Nov 1990 - current |
|
Eva Cheng Yee Wah Lau
Mission Bay, Auckland, 1071
Address used since 07 Nov 1990 |
Director | 07 Nov 1990 - current |
|
Mo Yin Mei Iris Cheng
Mission Bay, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 11 Mar 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 17 Albert Street, Auckland City, 1140 | Registered & service | 20 Jun 2019 - 16 Feb 2023 |
| Level 8, 17 Albert Street, Auckland, 3674 | Physical & registered | 26 Feb 2018 - 20 Jun 2019 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical | 23 Feb 2011 - 26 Feb 2018 |
| 9th Floor Custom House, 50 Anzac Ave, Auckland | Physical | 13 Mar 2001 - 23 Feb 2011 |
| Level 8, 17 Albert Street, Auckland | Physical | 13 Mar 2001 - 13 Mar 2001 |
| C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Physical | 10 Apr 1998 - 13 Mar 2001 |
| Level 5, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 18 Aug 1996 - 18 Aug 1996 |
| Level 8, 17 Albert Street, Auckland | Registered | 18 Aug 1996 - 26 Feb 2018 |
| 33a Masterton Road, Rothesay Bay, Auckland | Registered | 01 Aug 1995 - 18 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Dominic Wah Hong Individual |
Mission Bay Auckland 1071 |
07 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Eva Cheng Yee Wah Individual |
Mission Bay Auckland |
07 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Kam Bor Individual |
Mission Bay Auckland |
07 Nov 1990 - current |
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