W&M New Zealand Holiday Limited, a registered company, was incorporated on 07 Aug 2017. 9429046277220 is the business number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company is categorised. The company has been supervised by 2 directors: Xiaoai Yan - an active director whose contract began on 07 Aug 2017,
Wei Zhao - an active director whose contract began on 07 Aug 2017.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 54 The Meadows Drive, Flagstaff, Hamilton, 3210 (types include: registered, service).
W&M New Zealand Holiday Limited had been using 3/6 Church Road, Pukete, Hamilton as their registered address until 13 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%).
Principal place of activity
5/6 Church Road, Pukete, Hamilton, 3200 New Zealand
Previous address
Address #1: 3/6 Church Road, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Aug 2017 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Zhao, Wei |
Flagstaff Hamilton 3210 New Zealand |
07 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Yan, Xiaoai |
Flagstaff Hamilton 3210 New Zealand |
07 Aug 2017 - |
Xiaoai Yan - Director
Appointment date: 07 Aug 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Mar 2023
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 04 Feb 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 07 Aug 2017
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 05 Mar 2018
Wei Zhao - Director
Appointment date: 07 Aug 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Mar 2023
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 04 Feb 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 05 Mar 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 07 Aug 2017
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