Wendy Wu Tours Limited, a registered company, was registered on 13 Mar 2013. 9429030347151 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been supervised by 3 directors: Wendy W. - an active director whose contract started on 13 Mar 2013,
Paul Keith Dymond - an active director whose contract started on 01 Feb 2017,
Alan Wesley Alcock - an inactive director whose contract started on 13 Mar 2013 and was terminated on 27 Jul 2017.
Updated on 04 Mar 2022, BizDb's database contains detailed information about 1 address: Building 3, Level 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Wendy Wu Tours Limited had been using Level 1, 33J Triton Drive, Rosedale, Auckland as their registered address until 08 Jun 2021.
Previous addresses
Address #1: Level 1, 33j Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 22 Dec 2014 to 08 Jun 2021
Address #2: Level 1, 33j Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 22 Dec 2014 to 28 Sep 2021
Address #3: Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2013 to 22 Dec 2014
Address #4: Flat 3, 31 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 13 Mar 2013 to 06 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wendy W. | 13 Mar 2013 - | |
Wendy W. - Director
Appointment date: 13 Mar 2013
Paul Keith Dymond - Director
Appointment date: 01 Feb 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 May 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Feb 2017
Alan Wesley Alcock - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 27 Jul 2017
ASIC Name: Wendy Wu Tours Pty. Limited
Address: 2 David Street, Crows Nest, 2065 Australia
Address used since 06 Oct 2013
Address: 20 Hunter Street, Sydney Nsw, 2000 Australia
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