New Zealand Wonderland Holiday Limited, a registered company, was registered on 08 Apr 2016. 9429042270119 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. This company has been supervised by 1 director, named Cui Wang - an active director whose contract began on 08 Apr 2016.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 145 Lonely Track Road, Fairview Heights, Auckland, 0632 (category: office, delivery).
New Zealand Wonderland Holiday Limited had been using 14 Waka Street, Albany Heights, Auckland as their registered address until 05 Aug 2022.
Old names used by the company, as we found at BizDb, included: from 31 Mar 2016 to 08 Apr 2016 they were called New Zealand Dreaming Holiday Limited.
One entity owns all company shares (exactly 100 shares) - Wang, Cui - located at 0632, Albany Heights, Auckland.
Principal place of activity
14 Waka Street, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 14 Waka Street, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 22 Sep 2021 to 05 Aug 2022
Address #2: 14 Carl Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 06 May 2021 to 22 Sep 2021
Address #3: 1 Graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 14 Apr 2020 to 06 May 2021
Address #4: 5 Adelphi Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 May 2018 to 14 Apr 2020
Address #5: 23 Centorian Drive, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 08 Apr 2016 to 16 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wang, Cui |
Albany Heights Auckland 0632 New Zealand |
08 Apr 2016 - |
Cui Wang - Director
Appointment date: 08 Apr 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 14 Sep 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 28 Apr 2021
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 02 Apr 2020
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 08 Apr 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 May 2018
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