General information

W&m New Zealand Holiday Limited

Type: NZ Limited Company (Ltd)
9429046277220
New Zealand Business Number
6366712
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123533852
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

W&M New Zealand Holiday Limited (issued a business number of 9429046277220) was registered on 07 Aug 2017. 7 addresess are currently in use by the company: 54 The Meadows Drive, Flagstaff, Hamilton, 3210 (type: registered, service). 3/6 Church Road, Pukete, Hamilton had been their registered address, up until 13 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Zhao, Wei (a director) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Yan, Xiaoai (a director) - located at Flagstaff, Hamilton. "Tour arranging and assembling" (ANZSIC N722035) is the category the Australian Bureau of Statistics issued to W&M New Zealand Holiday Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
5/6 Church Road, Pukete, Hamilton, 3200 Physical & registered & service 13 Mar 2018
5/6 Church Road, Pukete, Hamilton, 3200 Postal & office & delivery 25 Jul 2019
54 The Meadows Drive, Flagstaff, Hamilton, 3210 Registered & service 08 Mar 2023
Contact info
64 22 1889611
Phone (Phone)
wei.ai@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Xiaoai Yan
Flagstaff, Hamilton, 3210
Address used since 08 Mar 2023
Pukete, Hamilton, 3200
Address used since 04 Feb 2020
Pukete, Hamilton, 3200
Address used since 07 Aug 2017
Pukete, Hamilton, 3200
Address used since 05 Mar 2018
Director 07 Aug 2017 - current
Wei Zhao
Flagstaff, Hamilton, 3210
Address used since 08 Mar 2023
Pukete, Hamilton, 3200
Address used since 04 Feb 2020
Pukete, Hamilton, 3200
Address used since 05 Mar 2018
Pukete, Hamilton, 3200
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Addresses
Principal place of activity
5/6 Church Road , Pukete , Hamilton , 3200
Previous address Type Period
3/6 Church Road, Pukete, Hamilton, 3200 Registered & physical 07 Aug 2017 - 13 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Zhao, Wei
Director
Flagstaff
Hamilton
3210
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Yan, Xiaoai
Director
Flagstaff
Hamilton
3210
07 Aug 2017 - current
Location
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