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Wunderhouse Limited

Type: NZ Limited Company (Ltd)
9429030240520
NZBN
4429438
Company Number
Registered
Company Status
114020494
GST Number
R900227
Industry classification code
Creative Art
Industry classification description
Current address
26 Yarborough Street
Kohukohu 0491
New Zealand
Physical & service & registered address used since 18 Jun 2021

Wunderhouse Limited, a registered company, was registered on 20 May 2013. 9429030240520 is the NZ business number it was issued. "Creative art" (ANZSIC R900227) is how the company was classified. This company has been managed by 2 directors: Stephanie Lucy Suess - an active director whose contract began on 20 May 2013,
John James Harold Lyon - an active director whose contract began on 10 Jan 2016.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 26 Yarborough Street, Kohukohu, 0491 (types include: physical, service).
Wunderhouse Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their physical address up until 18 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical address used from 12 May 2014 to 18 Jun 2021

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Registered address used from 12 May 2014 to 18 Jun 2021

Address: 286 Mangakaretu Road, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 20 May 2013 to 12 May 2014

Contact info
No website
Website
www.lucysuess.com
05 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lyon, John James Harold Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Suess, Stephanie Lucy Kohukohu
0491
New Zealand
Directors

Stephanie Lucy Suess - Director

Appointment date: 20 May 2013

Address: Kohukohu, 0491 New Zealand

Address used since 01 Nov 2017

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 02 Dec 2015


John James Harold Lyon - Director

Appointment date: 10 Jan 2016

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 01 Jan 2023

Address: Russell, Russell, 0202 New Zealand

Address used since 15 Apr 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Jan 2016

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