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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lyon, John James Harold |
Rd 5 Matakana 0985 New Zealand |
13 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Suess, Stephanie Lucy |
Kohukohu 0491 New Zealand |
20 May 2013 - |
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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