Wunderbites Limited was incorporated on 12 May 2010 and issued a New Zealand Business Number of 9429031540797. This registered LTD company has been managed by 2 directors: Mary-Ann Elizabeth Bennett - an active director whose contract began on 12 May 2010,
Michael John Bennett - an active director whose contract began on 12 May 2010.
According to our data (updated on 20 Jan 2022), this company uses 2 addresses: 650 Kenepuru Road Rd2, Mahau Sound, Marlborough Sounds, 7282 (physical address),
262 Thorndon Quay, Pipitea, Wellington, 6011 (registered address).
Up until 04 May 2018, Wunderbites Limited had been using 262 Thorndon Quay, Pipitea, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mary-Ann Bennett (an individual) located at Picton postcode 7282.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Michael Bennett - located at Picton. Wunderbites Limited is categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Principal place of activity
650 Kenepuru Road Rd2, Mahau Sound, Marlborough Sounds, 7282 New Zealand
Previous addresses
Address #1: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical address used from 03 May 2018 to 04 May 2018
Address #2: Flat 78, 305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Physical address used from 18 Apr 2016 to 03 May 2018
Address #3: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical address used from 15 Apr 2016 to 18 Apr 2016
Address #4: Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington, 6011 New Zealand
Registered address used from 27 Oct 2011 to 03 Sep 2014
Address #5: 58-60 Oriental Parade, Wellington, 6011 New Zealand
Physical address used from 27 Oct 2011 to 15 Apr 2016
Address #6: 62, Seatoun Heights Rd, Seatoun, Wellington New Zealand
Registered & physical address used from 12 May 2010 to 27 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mary-ann Elizabeth Bennett |
Picton 7282 New Zealand |
12 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Michael John Bennett |
Picton 7282 New Zealand |
12 May 2010 - |
Mary-ann Elizabeth Bennett - Director
Appointment date: 12 May 2010
Address: Evans Bay Parade, Hataitai Wellington, 6021 New Zealand
Address used since 01 Mar 2016
Address: Rd2, Marlborough Sounds, 7282 New Zealand
Address used since 09 Aug 2017
Michael John Bennett - Director
Appointment date: 12 May 2010
Address: Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Address used since 01 Mar 2016
Address: Rd2, Marlborough Sounds, 7282 New Zealand
Address used since 09 Aug 2017
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