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Worldway Travel Limited

Type: NZ Limited Company (Ltd)
9429038043772
NZBN
866186
Company Number
Registered
Company Status
70820390
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
P O Box 105003
Auckland Central
Auckland 1143
New Zealand
Postal address used since 23 Jun 2020
89 Anzac Ave
Auckland Central
Auckland 1010
New Zealand
Office address used since 23 Jun 2020
Shop 1, Ground Floor
87-89 Anzac Ave
Auckland 1010
New Zealand
Delivery address used since 23 Jun 2020

Worldway Travel Limited, a registered company, was registered on 21 Jul 1997. 9429038043772 is the NZBN it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been supervised by 1 director, named Jing Jun Yu - an active director whose contract started on 21 Jul 1997.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: Unit 14C, 155 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Unit 14C, 155 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Unit 14C, 155 Queen Street, Auckland Central, Auckland, 1010 (service address),
P O Box 105003, Auckland Central, Auckland, 1143 (postal address) among others.
Worldway Travel Limited had been using 89 Anzac Ave, Auckland Central, Auckland as their registered address until 12 Aug 2020.
A total of 40000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the next share allocation (39998 shares 100 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 14c, 155 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 12 Aug 2020

Principal place of activity

89 Anzac Ave, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 89 Anzac Ave, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 21 Jun 2013 to 12 Aug 2020

Address #2: 3 Onemana Way, Te Atatu Peninsula, Auckland New Zealand

Registered address used from 09 Jun 2003 to 21 Jun 2013

Address #3: 11 Pine Street, New Lynn, Auckland

Registered address used from 11 Apr 2000 to 09 Jun 2003

Address #4: 11 Pine Street, New Lynn, Auckland

Physical address used from 10 Jan 1999 to 10 Jan 1999

Address #5: Shop 1, Ground Floor, 87-89 Anzac Ave, Auckland New Zealand

Physical address used from 10 Jan 1999 to 12 Aug 2020

Contact info
64 9 3797799
22 Jan 2019 Phone
worldway@xtra.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
worldway@xtra.co.nz
22 Jan 2019 Email
www.wanguo.co.nz
22 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

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, Jun Xi Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 39998
Other (Other) Worldway Trust Auckland Central
Auckland
1010
New Zealand
Directors

Jing Jun Yu - Director

Appointment date: 21 Jul 1997

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jun 2021

Address: Auckland Central, Auckland, 1143 New Zealand

Address used since 22 Jul 2015

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