General information

Wendekreisen Travel Limited

Type: NZ Limited Company (Ltd)
9429039187451
New Zealand Business Number
481332
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Wendekreisen Travel Limited (New Zealand Business Number 9429039187451) was launched on 13 Aug 1990. 2 addresses are currently in use by the company: Unit6, 197 Montgomerie Road, Mangere, Auckland, 2022 (type: registered, physical). 24 Te Aute Ridge Road, Rd 1, Waitakere 0781 had been their registered address, up to 09 Jun 2015. 40000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 6000 shares (15 per cent of shares), namely:
Brown, Stacey Rawinea (an individual) located at Mosgiel, Mosgiel postcode 9024,
Wilson Mckay Trustee Company (186576) Limited (an entity) located at Remuera, Auckland postcode 1050,
Warnken, Sascha (a director) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (10000 shares); it includes
Von Ahsen, Harald (an individual) - located at Rd 1, Henderson. Next there is the third group of shareholders, share allocation (24000 shares, 60%) belongs to 2 entities, namely:
Warnken, Sascha, located at Mosgiel, Mosgiel (a director),
Von Ahsen, Harald, located at Rd 1, Henderson (an individual). "Rental of motor vehicles" (business classification L661120) is the classification the ABS issued Wendekreisen Travel Limited. Our database was last updated on 07 Mar 2024.

Current address Type Used since
Unit6, 197 Montgomerie Road, Mangere, Auckland, 2022 Registered & physical & service 09 Jun 2015
Contact info
64 9 2560177
Phone (Phone)
reservations@wendekreisen.co.nz
Email
www.wendekreisen.co.nz
Website
Directors
Name and Address Role Period
Sascha Warnken
Mosgiel, Mosgiel, 9024
Address used since 30 Jan 2024
Fairfield, Dunedin, 9018
Address used since 25 Jan 2022
Mosgiel, Mosgiel, 9024
Address used since 29 May 2015
Director 07 Jan 2009 - current
Harald Von Ahsen
Rd 1, Henderson, 0781
Address used since 21 Jan 2010
Director 13 Aug 1990 - 20 Oct 2018
Gabrielle Von Ahsen
Rd 1, Henderson, 0781
Address used since 21 Jan 2010
Director 01 Dec 1991 - 06 Jun 2015
Martin Durber
Rd 1, Henderson,
Address used since 08 Aug 1990
Director 08 Aug 1990 - 01 Dec 1991
Addresses
Previous address Type Period
24 Te Aute Ridge Road, Rd 1, Waitakere 0781 Registered & physical 28 Jan 2010 - 09 Jun 2015
24 Te Aute Ridge Rd, R.d.1, Henderson Registered & physical 01 Jul 1997 - 28 Jan 2010
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Brown, Stacey Rawinea
Individual
Mosgiel
Mosgiel
9024
20 Nov 2023 - current
Wilson Mckay Trustee Company (186576) Limited
Shareholder NZBN: 9429050441471
Entity (NZ Limited Company)
Remuera
Auckland
1050
20 Nov 2023 - current
Warnken, Sascha
Director
Mosgiel
Mosgiel
9024
11 Apr 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Von Ahsen, Harald
Individual
Rd 1
Henderson
13 Aug 1990 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Warnken, Sascha
Director
Mosgiel
Mosgiel
9024
11 Apr 2016 - current
Von Ahsen, Harald
Individual
Rd 1
Henderson
13 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Von Ahsen, Gabrielle
Individual
Henderson
Auckland
13 Aug 1990 - 11 Apr 2016
Location
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