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Wonderland Hostel Limited

Type: NZ Limited Company (Ltd)
9429030632042
NZBN
3881757
Company Number
Registered
Company Status
H440070
Industry classification code
Youth Hostel Operation
Industry classification description
Current address
Unit 4a, Level 4, 47 St Paul Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Aug 2019

Wonderland Hostel Limited was incorporated on 11 Jun 2012 and issued an NZ business identifier of 9429030632042. The registered LTD company has been managed by 6 directors: Siu Hai Lam - an active director whose contract started on 11 Jun 2012,
Kristy Mei Kam Choi - an active director whose contract started on 31 Aug 2018,
Yin Mun Angela Ma - an active director whose contract started on 31 Jan 2019,
Wei Luo - an active director whose contract started on 13 Aug 2020,
Daniel Cheung Hing Yip - an inactive director whose contract started on 11 Jun 2012 and was terminated on 31 Jan 2019.
According to our data (last updated on 22 Mar 2024), the company filed 1 address: Unit 4A, Level 4, 47 St Paul Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 28 Aug 2019, Wonderland Hostel Limited had been using 7 Isola Place, Manukau, Auckland as their registered address.
A total of 90 shares are issued to 6 groups (7 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Choi, Kristy Mei Kam (a director) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 2 shareholders, holds 11.11% shares (exactly 10 shares) and includes
Choi, Mark Man - located at Auckland Central, Auckland,
Mark Man Choi - located at Auckland Central, Auckland.
The 3rd share allocation (50 shares, 55.56%) belongs to 1 entity, namely:
Lam, Siu Hai, located at Bayview, Auckland (a director). Wonderland Hostel Limited is classified as "Youth hostel operation" (business classification H440070).

Addresses

Previous addresses

Address: 7 Isola Place, Manukau, Auckland, 2025 New Zealand

Registered & physical address used from 07 Sep 2018 to 28 Aug 2019

Address: 7 Isola Place, Manukau, Auckland, 2025 New Zealand

Registered & physical address used from 05 Aug 2016 to 07 Sep 2018

Address: Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jun 2012 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Choi, Kristy Mei Kam Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Choi, Mark Man Auckland Central
Auckland
1010
New Zealand
Director Mark Man Choi Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Lam, Siu Hai Bayview
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Luo, Wei Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Ma, Hon Keung Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 7
Individual Luk, Chui Lin Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yip, Daniel Cheung Hing Auckland Central
Auckland
1010
New Zealand
Directors

Siu Hai Lam - Director

Appointment date: 11 Jun 2012

Address: Bayview, Auckland, 0629 New Zealand

Address used since 20 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jul 2014


Kristy Mei Kam Choi - Director

Appointment date: 31 Aug 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 19 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Aug 2018


Yin Mun Angela Ma - Director

Appointment date: 31 Jan 2019

Address: Bayview, Auckland, 0629 New Zealand

Address used since 20 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Jan 2019


Wei Luo - Director

Appointment date: 13 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Aug 2020


Daniel Cheung Hing Yip - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 31 Jan 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jun 2012


Mark Man Choi - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 31 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jul 2014

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