General information

Worldwide Holidays Limited

Type: NZ Limited Company (Ltd)
9429037820039
New Zealand Business Number
913273
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Worldwide Holidays Limited (issued an NZBN of 9429037820039) was launched on 26 Jun 1998. 2 addresses are currently in use by the company: Unit 14B, 155 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). 89 Anzac Avenue, Auckalnd Central had been their registered address, up until 12 Aug 2020. Worldwide Holidays Limited used other names, namely: China Marketing Limited from 12 Aug 1998 to 07 Jan 2000, Faxfood Limited (26 Jun 1998 to 12 Aug 1998). 200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Yu, Jing-Jun (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Liu, Junxi (an individual) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (199998 shares, 100%) belongs to 1 entity, namely:
Trustees For Worldway Trust, located at Auckland Central, Auckland (an other). "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to Worldwide Holidays Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
Unit 14b, 155 Queen Street, Auckland Central, Auckland, 1010 Physical & service & registered 12 Aug 2020
Contact info
64 9 3091122
Phone (Phone)
worldway@xtra.co.nz
Email
www.wanguo.co.nz
Website
Directors
Name and Address Role Period
Jing-jun Yu
Auckland Central, Auckland, 1010
Address used since 01 May 2023
Auckland Central, Auckland, 1010
Address used since 26 Mar 2010
Director 26 Jun 1998 - current
Addresses
Previous address Type Period
89 Anzac Avenue, Auckalnd Central Registered 27 Mar 2008 - 12 Aug 2020
89 Anzac Avenue, Auckland Central Physical 27 Mar 2008 - 12 Aug 2020
3 Onemana Way, Te Atatu, Peninsula, Auckland Registered 30 Nov 2002 - 27 Mar 2008
3 Onemana Way, Te Atatu Peninsula, Auckland Physical 30 Nov 2002 - 27 Mar 2008
25 Netherlands Avenue, Kelston, Auckland Registered 12 Apr 2000 - 30 Nov 2002
25 Netherlands Avenue, Kelston, Auckland Physical 26 Jun 1998 - 30 Nov 2002
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yu, Jing-jun
Individual
Auckland Central
Auckland
1010
24 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liu, Junxi
Individual
Auckland Central
Auckland
1010
24 Apr 2006 - current
Shares Allocation #3 Number of Shares: 199998
Shareholder Name Address Period
Trustees For Worldway Trust
Other (Other)
Auckland Central
Auckland
1010
11 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Yu, Jing-jun
Individual
Kelston
Auckland
26 Jun 1998 - 11 Apr 2005
Location
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