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Global Wings Travel Limited

Type: NZ Limited Company (Ltd)
9429034157626
NZBN
1807634
Company Number
Registered
Company Status
093840488
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
81 Champion Road
Richmond
Richmond 7020
New Zealand
Service & physical & registered address used since 15 Feb 2019
Po Box 3648
Richmond
Richmond 7050
New Zealand
Postal address used since 03 Apr 2019
68 Wakapuaka Road
Nelson 7071
New Zealand
Registered & service address used since 17 Apr 2023

Global Wings Travel Limited was incorporated on 24 Apr 2006 and issued a number of 9429034157626. The registered LTD company has been run by 1 director, named Heiko Wetzel - an active director whose contract started on 24 Apr 2006.
As stated in our database (last updated on 15 Mar 2024), the company registered 1 address: 25 Clipper Place, Redwood, Christchurch, 8051 (type: registered, service).
Up to 15 Feb 2019, Global Wings Travel Limited had been using 16 Shearer Terrace, Richmond, Richmond as their registered address.
BizDb identified more names used by the company: from 24 Apr 2006 to 19 Sep 2013 they were named Wetzel Travel Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wetzel, Nicole (an individual) located at Redwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Wetzel, Heiko - located at Redwood, Christchurch. Global Wings Travel Limited is classified as "Travel agency service" (business classification N722060).

Addresses

Other active addresses

Address #4: 25 Clipper Place, Redwood, Christchurch, 8051 New Zealand

Registered & service address used from 03 Oct 2023

Principal place of activity

81 Champion Road, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 16 Shearer Terrace, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 28 Sep 2015 to 15 Feb 2019

Address #2: 1 Alexandra Grove, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 14 Mar 2014 to 28 Sep 2015

Address #3: 90 Equestrian Drive, Rd 1, Kerikeri, 0294 New Zealand

Physical & registered address used from 25 Jan 2013 to 14 Mar 2014

Address #4: 19a Te Aute Ridge Road, Rd1 Henderson, Auckland 8, 0781 New Zealand

Physical & registered address used from 12 Mar 2012 to 25 Jan 2013

Address #5: 245 Waiuku-otaua Road, Rd 2, Waiuku, 2682 New Zealand

Registered & physical address used from 21 Apr 2011 to 12 Mar 2012

Address #6: 245 Waiuku-otaua Road, Rd 2, Waiuku, 2882 New Zealand

Registered & physical address used from 10 Feb 2011 to 21 Apr 2011

Address #7: 35 Beauford Place, Parklands, 8083 Christchurch New Zealand

Physical & registered address used from 15 Mar 2010 to 10 Feb 2011

Address #8: 8 Anne Ward Lane, Burwood, 8083 Christchurch

Registered & physical address used from 01 Dec 2008 to 15 Mar 2010

Address #9: 76 Queenspark Drive, Parklands, 8009 Christchurch

Registered & physical address used from 24 Apr 2006 to 01 Dec 2008

Contact info
64 3 2818146
03 Apr 2019 Phone
admin@globalwingstravel.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
admin@globalwingstravel.co.nz
20 Apr 2020 Email
www.globalwingstravel.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wetzel, Nicole Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Wetzel, Heiko Redwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wetzel, Nicole Parklands
8083 Christchurch
Directors

Heiko Wetzel - Director

Appointment date: 24 Apr 2006

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 25 Sep 2023

Address: Nelson, 7071 New Zealand

Address used since 01 Apr 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Sep 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 Feb 2019

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