Shortcuts

Worldwide Holidays Limited

Type: NZ Limited Company (Ltd)
9429037820039
NZBN
913273
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Unit 14b, 155 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Aug 2020

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.

Addresses

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

Contact info
64 9 3091122
12 Mar 2019 Phone
worldway@xtra.co.nz
12 Mar 2019 Email
www.wanguo.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Yu, Jing-jun Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liu, Junxi Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 199998
Other (Other) Trustees For Worldway Trust Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Jing-jun Kelston
Auckland
Directors

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

Nearby companies

New Blue Sky Investment Limited
87 Anzac Avenue

Studioc Limited
93 Anzac Avenue

Erranz Limited
224, The Oceanic

Mj Art Studio Limited
Unit 2e, 97 Anzac Avenue

Hydro Analytics Limited
Flat 4n, 32 Eden Crescent

Innovators English Foundation
3g/32 Eden Crescent

Similar companies