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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Choi, Kristy Mei Kam |
Mount Wellington Auckland 1060 New Zealand |
01 Feb 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Choi, Mark Man |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2012 - |
Director | Mark Man Choi |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Lam, Siu Hai |
Bayview Auckland 0629 New Zealand |
11 Jun 2012 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Luo, Wei |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2019 - |
Shares Allocation #5 Number of Shares: 8 | |||
Individual | Ma, Hon Keung |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2019 - |
Shares Allocation #6 Number of Shares: 7 | |||
Individual | Luk, Chui Lin |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yip, Daniel Cheung Hing |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2012 - 01 Feb 2019 |
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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