Wonderspark Software Solutions Limited was started on 30 Aug 2012 and issued an NZ business identifier of 9429030530751. This registered LTD company has been run by 4 directors: Nathanael Booth - an active director whose contract started on 30 Aug 2012,
Nicholas Deane - an inactive director whose contract started on 30 Aug 2012 and was terminated on 30 Mar 2016,
Jaco Van Der Merwe - an inactive director whose contract started on 30 Aug 2012 and was terminated on 30 Mar 2016,
Morgan Trevor Jans - an inactive director whose contract started on 30 Aug 2012 and was terminated on 03 Mar 2014.
As stated in our data (updated on 08 Mar 2024), this company uses 1 address: 263 Neudorf Road, Upper Moutere, Tasman, 7175 (type: registered, physical).
Up to 07 Apr 2020, Wonderspark Software Solutions Limited had been using 236 Neudorf Road, Upper Moutere, Tasman as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Booth, Nathanael (a director) located at Upper Moutere, Tasman postcode 7175.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Booth, Hannah - located at Rd 2, Upper Moutere. Wonderspark Software Solutions Limited was classified as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
115 Rototuna Road, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address: 236 Neudorf Road, Upper Moutere, Tasman, 7175 New Zealand
Registered & physical address used from 10 Apr 2018 to 07 Apr 2020
Address: Unit 16a, 33 Mount Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2016 to 10 Apr 2018
Address: 115 Rototuna Road, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 30 Aug 2012 to 07 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Booth, Nathanael |
Upper Moutere Tasman 7175 New Zealand |
30 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Booth, Hannah |
Rd 2 Upper Moutere 7175 New Zealand |
09 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jans, Morgan Trevor |
Nawton Hamilton 3200 New Zealand |
30 Aug 2012 - 03 Mar 2014 |
| Director | Nicholas Deane |
Rd 8 Hamilton 3288 New Zealand |
30 Aug 2012 - 30 Mar 2016 |
| Director | Morgan Trevor Jans |
Nawton Hamilton 3200 New Zealand |
30 Aug 2012 - 03 Mar 2014 |
| Director | Jaco Van Der Merwe |
Rototuna Hamilton 3210 New Zealand |
30 Aug 2012 - 30 Mar 2018 |
| Individual | Deane, Nicholas |
Rd 8 Hamilton 3288 New Zealand |
30 Aug 2012 - 30 Mar 2016 |
| Individual | Van Der Merwe, Jaco |
Rototuna Hamilton 3210 New Zealand |
30 Aug 2012 - 30 Mar 2018 |
Nathanael Booth - Director
Appointment date: 30 Aug 2012
Address: Upper Moutere, Tasman, 7175 New Zealand
Address used since 30 Mar 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 30 Aug 2012
Nicholas Deane - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 30 Mar 2016
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 30 Aug 2012
Jaco Van Der Merwe - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 30 Mar 2016
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 30 Aug 2012
Morgan Trevor Jans - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 03 Mar 2014
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 30 Aug 2012
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