Worldwide Holidays Limited, a registered company, was incorporated on 26 Jun 1998. 9429037820039 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. The company has been managed by 1 director, named Jing-Jun Yu - an active director whose contract began on 26 Jun 1998.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Unit 14B, 155 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service).
Worldwide Holidays Limited had been using 89 Anzac Avenue, Auckalnd Central as their registered address up until 12 Aug 2020.
Former names used by the company, as we managed to find at BizDb, included: from 12 Aug 1998 to 07 Jan 2000 they were named China Marketing Limited, from 26 Jun 1998 to 12 Aug 1998 they were named Faxfood Limited.
A total of 200000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally there is the next share allotment (199998 shares 100%) made up of 1 entity.
Previous addresses
Address: 89 Anzac Avenue, Auckalnd Central New Zealand
Registered address used from 27 Mar 2008 to 12 Aug 2020
Address: 89 Anzac Avenue, Auckland Central New Zealand
Physical address used from 27 Mar 2008 to 12 Aug 2020
Address: 3 Onemana Way, Te Atatu, Peninsula, Auckland
Registered address used from 30 Nov 2002 to 27 Mar 2008
Address: 3 Onemana Way, Te Atatu Peninsula, Auckland
Physical address used from 30 Nov 2002 to 27 Mar 2008
Address: 25 Netherlands Avenue, Kelston, Auckland
Registered address used from 12 Apr 2000 to 30 Nov 2002
Address: 25 Netherlands Avenue, Kelston, Auckland
Physical address used from 26 Jun 1998 to 30 Nov 2002
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yu, Jing-jun |
Auckland Central Auckland 1010 New Zealand |
24 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Liu, Junxi |
Auckland Central Auckland 1010 New Zealand |
24 Apr 2006 - |
Shares Allocation #3 Number of Shares: 199998 | |||
Other (Other) | Trustees For Worldway Trust |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Jing-jun |
Kelston Auckland |
26 Jun 1998 - 11 Apr 2005 |
Jing-jun Yu - Director
Appointment date: 26 Jun 1998
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2010
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