Winchester Travel Limited

Winchester Travel Limited, a registered company, was started on 07 Nov 1990. 9429039173720 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been run by 4 directors: Kam Bor Lau - an active director whose contract started on 07 Nov 1990,
Dominic Wah Hong Cheng - an active director whose contract started on 07 Nov 1990,
Eva Cheng Yee Wah Lau - an active director whose contract started on 07 Nov 1990,
Mo Yin Mei Iris Cheng - an active director whose contract started on 11 Mar 1994.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address),
Level 8, 17 Albert Street, Auckland City, 1140 (physical address).
Winchester Travel Limited had been using Level 8, 17 Albert Street, Auckland City as their registered address up until 16 Feb 2023.
A total of 80000 shares are allocated to 3 shareholders (3 groups). The first group includes 32000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 32000 shares (40 per cent). Finally the next share allocation (16000 shares 20 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 8, 17 Albert Street, Auckland City, 1140 New Zealand

Registered & service address used from 20 Jun 2019 to 16 Feb 2023

Address #2: Level 8, 17 Albert Street, Auckland, 3674 New Zealand

Physical & registered address used from 26 Feb 2018 to 20 Jun 2019

Address #3: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical address used from 23 Feb 2011 to 26 Feb 2018

Address #4: 9th Floor Custom House, 50 Anzac Ave, Auckland New Zealand

Physical address used from 13 Mar 2001 to 23 Feb 2011

Address #5: Level 8, 17 Albert Street, Auckland

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #6: C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Physical address used from 10 Apr 1998 to 13 Mar 2001

Address #7: Level 5, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 18 Aug 1996 to 18 Aug 1996

Address #8: Level 8, 17 Albert Street, Auckland New Zealand

Registered address used from 18 Aug 1996 to 26 Feb 2018

Address #9: 33a Masterton Road, Rothesay Bay, Auckland

Registered address used from 01 Aug 1995 to 18 Aug 1996

Kam Bor Lau - Director

Appointment date: 07 Nov 1990

Dominic Wah Hong Cheng - Director

Appointment date: 07 Nov 1990

Eva Cheng Yee Wah Lau - Director

Appointment date: 07 Nov 1990

Mo Yin Mei Iris Cheng - Director

Appointment date: 11 Mar 1994