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Wonderhorse Limited

Type: NZ Limited Company (Ltd)
9429030653825
NZBN
3846836
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
116 Third Avenue
Tauranga 3110
New Zealand
Service & physical address used since 30 Jan 2015
21 Plunket Terrace
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 22 Nov 2021

Wonderhorse Limited was incorporated on 25 May 2012 and issued a number of 9429030653825. The registered LTD company has been supervised by 3 directors: Alexander Alan Williams - an active director whose contract started on 25 May 2012,
Carl David Bloxam - an inactive director whose contract started on 25 May 2012 and was terminated on 07 Dec 2018,
Susanna Christina Rislund Fullana - an inactive director whose contract started on 25 May 2012 and was terminated on 07 Dec 2018.
As stated in our database (last updated on 01 Mar 2024), this company uses 1 address: 21 Plunket Terrace, Hamilton East, Hamilton, 3216 (category: registered, physical).
Up until 22 Nov 2021, Wonderhorse Limited had been using 116 Third Avenue, Tauranga as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Williams, Alexander Alan (a director) located at Hamilton East, Hamilton postcode 3216. Wonderhorse Limited has been classified as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand

Registered address used from 30 Jan 2015 to 22 Nov 2021

Address #2: Shop 2, 28 Carlisle Street, Tauranga, 3112 New Zealand

Registered & physical address used from 25 May 2012 to 30 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Williams, Alexander Alan Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bloxam, Carl David Riverlea
Hamilton
3216
New Zealand
Individual Rislund Fullana, Susanna Christina Riverlea
Hamilton
3216
New Zealand
Directors

Alexander Alan Williams - Director

Appointment date: 25 May 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 20 Jun 2016


Carl David Bloxam - Director (Inactive)

Appointment date: 25 May 2012

Termination date: 07 Dec 2018

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 01 Nov 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 May 2012


Susanna Christina Rislund Fullana - Director (Inactive)

Appointment date: 25 May 2012

Termination date: 07 Dec 2018

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 01 Nov 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 May 2012

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