Warm Travel International Limited, a registered company, was started on 09 Aug 2017. 9429046286208 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. The company has been run by 1 director, named Yan Wu - an active director whose contract started on 09 Aug 2017.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1, 11A Bennett Street, St Albans, Christchurch, 8052 (category: physical, registered).
Warm Travel International Limited had been using 519 Wairakei Road, Burnside, New Brighton, Christchurch as their physical address up to 11 Mar 2022.
One entity controls all company shares (exactly 1 share) - Wu, Yan - located at 8052, Nsw, Sydney.
Principal place of activity
519 Wairakei Road, Burnside, New Brighton, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 519 Wairakei Road, Burnside, New Brighton, Christchurch, 8053 New Zealand
Physical & registered address used from 19 Feb 2020 to 11 Mar 2022
Address #2: Level 1, 215 Marine Parade, New Brighton, Christchurch, 8061 New Zealand
Registered address used from 08 Aug 2019 to 19 Feb 2020
Address #3: Level 1, 215 Marine Parade, New Brighton, Christchurch, 8061 New Zealand
Physical address used from 13 Mar 2019 to 19 Feb 2020
Address #4: Flat 2, 14 Andrea Place, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 01 Sep 2017 to 13 Mar 2019
Address #5: Flat 2, 14 Andrea Place, Sunnyhills, Auckland, 2010 New Zealand
Registered address used from 01 Sep 2017 to 08 Aug 2019
Address #6: 18 Doppler Place, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 09 Aug 2017 to 01 Sep 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Wu, Yan |
Nsw Sydney 2121 Australia |
09 Aug 2017 - |
Yan Wu - Director
Appointment date: 09 Aug 2017
ASIC Name: Warm Travel Pty Ltd
Address: Nsw, Sydney, 2121 Australia
Address used since 08 Nov 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Aug 2017
Aa Commercial Limited
6 Andrea Place
Alm Electrical Limited
6 Andrea Place
S & T Trustee Limited
12 Andrea Place
Peter And Claire Trustee Limited
8 Andrea Place
Pakuranga Athletics Charitable Trust
29 Roadly Avenue
M&j Group Limited
48 Fordyce Avenue
A Rentals Nz Limited
1-1 Grassways Avenue
Grand New Zealand Tour Limited
50 Udys Road
Green Island Travel Service Limited
90 Fisher Parade
Joyee Travel Service Limited
238a Pakuranga Road
Starcorp (nz) Co., Limited
2/210 Pakuranga Road
Starlight Travel Limited
161 Fisher Parade