Wendekreisen Travel Limited

Wendekreisen Travel Limited, a registered company, was registered on 13 Aug 1990. 9429039187451 is the NZ business identifier it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company has been classified. This company has been run by 4 directors: Sascha Warnken - an active director whose contract started on 07 Jan 2009,
Harald Von Ahsen - an inactive director whose contract started on 13 Aug 1990 and was terminated on 20 Oct 2018,
Gabrielle Von Ahsen - an inactive director whose contract started on 01 Dec 1991 and was terminated on 06 Jun 2015,
Martin Durber - an inactive director whose contract started on 08 Aug 1990 and was terminated on 01 Dec 1991.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Unit6, 197 Montgomerie Road, Mangere, Auckland, 2022 (category: registered, physical).
Wendekreisen Travel Limited had been using 24 Te Aute Ridge Road, Rd 1, Waitakere 0781 as their registered address up to 09 Jun 2015.
A total of 40000 shares are allotted to 6 shareholders (3 groups). The first group includes 6000 shares (15 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10000 shares (25 per cent). Lastly the third share allocation (24000 shares 60 per cent) made up of 2 entities.

Previous addresses

Address: 24 Te Aute Ridge Road, Rd 1, Waitakere 0781 New Zealand

Registered & physical address used from 28 Jan 2010 to 09 Jun 2015

Address: 24 Te Aute Ridge Rd, R.d.1, Henderson

Registered & physical address used from 01 Jul 1997 to 28 Jan 2010

Previous Shareholders

Sascha Warnken - Director

Appointment date: 07 Jan 2009

Harald Von Ahsen - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 20 Oct 2018

Gabrielle Von Ahsen - Director (Inactive)

Appointment date: 01 Dec 1991

Termination date: 06 Jun 2015

Martin Durber - Director (Inactive)

Appointment date: 08 Aug 1990

Termination date: 01 Dec 1991