Wendekreisen Travel Limited (New Zealand Business Number 9429039187451) was launched on 13 Aug 1990. 2 addresses are currently in use by the company: Unit6, 197 Montgomerie Road, Mangere, Auckland, 2022 (type: registered, physical). 24 Te Aute Ridge Road, Rd 1, Waitakere 0781 had been their registered address, up to 09 Jun 2015. 40000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 6000 shares (15 per cent of shares), namely:
Brown, Stacey Rawinea (an individual) located at Mosgiel, Mosgiel postcode 9024,
Wilson Mckay Trustee Company (186576) Limited (an entity) located at Remuera, Auckland postcode 1050,
Warnken, Sascha (a director) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (10000 shares); it includes
Von Ahsen, Harald (an individual) - located at Rd 1, Henderson. Next there is the third group of shareholders, share allocation (24000 shares, 60%) belongs to 2 entities, namely:
Warnken, Sascha, located at Mosgiel, Mosgiel (a director),
Von Ahsen, Harald, located at Rd 1, Henderson (an individual). "Rental of motor vehicles" (business classification L661120) is the classification the ABS issued Wendekreisen Travel Limited. Our database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit6, 197 Montgomerie Road, Mangere, Auckland, 2022 | Registered & physical & service | 09 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Sascha Warnken
Mosgiel, Mosgiel, 9024
Address used since 30 Jan 2024
Fairfield, Dunedin, 9018
Address used since 25 Jan 2022
Mosgiel, Mosgiel, 9024
Address used since 29 May 2015 |
Director | 07 Jan 2009 - current |
Harald Von Ahsen
Rd 1, Henderson, 0781
Address used since 21 Jan 2010 |
Director | 13 Aug 1990 - 20 Oct 2018 |
Gabrielle Von Ahsen
Rd 1, Henderson, 0781
Address used since 21 Jan 2010 |
Director | 01 Dec 1991 - 06 Jun 2015 |
Martin Durber
Rd 1, Henderson,
Address used since 08 Aug 1990 |
Director | 08 Aug 1990 - 01 Dec 1991 |
Previous address | Type | Period |
---|---|---|
24 Te Aute Ridge Road, Rd 1, Waitakere 0781 | Registered & physical | 28 Jan 2010 - 09 Jun 2015 |
24 Te Aute Ridge Rd, R.d.1, Henderson | Registered & physical | 01 Jul 1997 - 28 Jan 2010 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Stacey Rawinea Individual |
Mosgiel Mosgiel 9024 |
20 Nov 2023 - current |
Wilson Mckay Trustee Company (186576) Limited Shareholder NZBN: 9429050441471 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Nov 2023 - current |
Warnken, Sascha Director |
Mosgiel Mosgiel 9024 |
11 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Von Ahsen, Harald Individual |
Rd 1 Henderson |
13 Aug 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Warnken, Sascha Director |
Mosgiel Mosgiel 9024 |
11 Apr 2016 - current |
Von Ahsen, Harald Individual |
Rd 1 Henderson |
13 Aug 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Von Ahsen, Gabrielle Individual |
Henderson Auckland |
13 Aug 1990 - 11 Apr 2016 |
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