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Wow Travel Limited

Type: NZ Limited Company (Ltd)
9429041552490
NZBN
5545785
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 07 Sep 2020

Wow Travel Limited was launched on 19 Jan 2015 and issued an NZBN of 9429041552490. The registered LTD company has been supervised by 1 director, named Deborah Maree Kay - an active director whose contract began on 19 Jan 2015.
According to BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Until 07 Sep 2020, Wow Travel Limited had been using 1168 Amohia Street, Rotorua as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Kay, Deborah Maree (a director) located at Owhata, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Kay, Paul - located at Owhata, Rotorua. Wow Travel Limited has been categorised as "Travel agency service" (business classification N722060).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Aug 2018 to 07 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 29 Apr 2016 to 24 Aug 2018

Address: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 19 Jan 2015 to 29 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Kay, Deborah Maree Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kay, Paul Owhata
Rotorua
3010
New Zealand
Directors

Deborah Maree Kay - Director

Appointment date: 19 Jan 2015

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 19 Jan 2015

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