General information
Warm Travel International Limited
Type: NZ Limited Company (Ltd)9429046286208
New Zealand Business Number
6377692
Company Number
Registered
Company Status
123557263
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Warm Travel International Limited (issued a New Zealand Business Number of 9429046286208) was started on 09 Aug 2017. 3 addresses are currently in use by the company: Unit 1, 11A Bennett Street, St Albans, Christchurch, 8052 (type: physical, registered). 519 Wairakei Road, Burnside, New Brighton, Christchurch had been their physical address, until 11 Mar 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Wu, Yan (a director) located at Nsw, Sydney postcode 2121. "Travel agency service" (ANZSIC N722060) is the category the ABS issued Warm Travel International Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 11a Bennett Street, St Albans, Christchurch, 8052 | Postal | 03 Mar 2022 |
| Unit 1, 11a Bennett Street, St Albans, Christchurch, 8052 | Physical & registered & service | 11 Mar 2022 |
Contact info
64 21 02993178
Phone (Phone)
info@warmtravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@warmtravel.co.nz
Email
No website
Website
https://www.warmtravel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yan Wu
Nsw, Sydney, 2121
Address used since 08 Nov 2019
Sunnyhills, Auckland, 2010
Address used since 31 Aug 2017 |
Director | 09 Aug 2017 - current |
Addresses
Principal place of activity
| 519 Wairakei Road, Burnside , New Brighton , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 519 Wairakei Road, Burnside, New Brighton, Christchurch, 8053 | Physical & registered | 19 Feb 2020 - 11 Mar 2022 |
| Level 1, 215 Marine Parade, New Brighton, Christchurch, 8061 | Registered | 08 Aug 2019 - 19 Feb 2020 |
| Level 1, 215 Marine Parade, New Brighton, Christchurch, 8061 | Physical | 13 Mar 2019 - 19 Feb 2020 |
| Flat 2, 14 Andrea Place, Sunnyhills, Auckland, 2010 | Physical | 01 Sep 2017 - 13 Mar 2019 |
| Flat 2, 14 Andrea Place, Sunnyhills, Auckland, 2010 | Registered | 01 Sep 2017 - 08 Aug 2019 |
| 18 Doppler Place, Wigram, Christchurch, 8042 | Physical & registered | 09 Aug 2017 - 01 Sep 2017 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yan Director |
Nsw Sydney 2121 |
09 Aug 2017 - current |
Location
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