Global Wings Travel Limited was incorporated on 24 Apr 2006 and issued a number of 9429034157626. The registered LTD company has been run by 1 director, named Heiko Wetzel - an active director whose contract started on 24 Apr 2006.
As stated in our database (last updated on 15 Mar 2024), the company registered 1 address: 25 Clipper Place, Redwood, Christchurch, 8051 (type: registered, service).
Up to 15 Feb 2019, Global Wings Travel Limited had been using 16 Shearer Terrace, Richmond, Richmond as their registered address.
BizDb identified more names used by the company: from 24 Apr 2006 to 19 Sep 2013 they were named Wetzel Travel Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wetzel, Nicole (an individual) located at Redwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Wetzel, Heiko - located at Redwood, Christchurch. Global Wings Travel Limited is classified as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: 25 Clipper Place, Redwood, Christchurch, 8051 New Zealand
Registered & service address used from 03 Oct 2023
Principal place of activity
81 Champion Road, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 16 Shearer Terrace, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 28 Sep 2015 to 15 Feb 2019
Address #2: 1 Alexandra Grove, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 14 Mar 2014 to 28 Sep 2015
Address #3: 90 Equestrian Drive, Rd 1, Kerikeri, 0294 New Zealand
Physical & registered address used from 25 Jan 2013 to 14 Mar 2014
Address #4: 19a Te Aute Ridge Road, Rd1 Henderson, Auckland 8, 0781 New Zealand
Physical & registered address used from 12 Mar 2012 to 25 Jan 2013
Address #5: 245 Waiuku-otaua Road, Rd 2, Waiuku, 2682 New Zealand
Registered & physical address used from 21 Apr 2011 to 12 Mar 2012
Address #6: 245 Waiuku-otaua Road, Rd 2, Waiuku, 2882 New Zealand
Registered & physical address used from 10 Feb 2011 to 21 Apr 2011
Address #7: 35 Beauford Place, Parklands, 8083 Christchurch New Zealand
Physical & registered address used from 15 Mar 2010 to 10 Feb 2011
Address #8: 8 Anne Ward Lane, Burwood, 8083 Christchurch
Registered & physical address used from 01 Dec 2008 to 15 Mar 2010
Address #9: 76 Queenspark Drive, Parklands, 8009 Christchurch
Registered & physical address used from 24 Apr 2006 to 01 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Wetzel, Nicole |
Redwood Christchurch 8051 New Zealand |
14 Jul 2015 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Wetzel, Heiko |
Redwood Christchurch 8051 New Zealand |
24 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wetzel, Nicole |
Parklands 8083 Christchurch |
22 Apr 2007 - 08 Mar 2010 |
Heiko Wetzel - Director
Appointment date: 24 Apr 2006
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 25 Sep 2023
Address: Nelson, 7071 New Zealand
Address used since 01 Apr 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Sep 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Feb 2019
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