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Wonderland Trust Limited

Type: NZ Limited Company (Ltd)
9429030662520
NZBN
3831818
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 Trust Limited was registered on 17 May 2012 and issued an NZBN of 9429030662520. The registered LTD company has been run by 6 directors: Siu Hai Lam - an active director whose contract began on 17 May 2012,
Kristy Mei Kam Choi - an active director whose contract began on 31 Aug 2018,
Yin Mun Angela Ma - an active director whose contract began on 18 Feb 2019,
Wei Luo - an active director whose contract began on 13 Aug 2020,
Teresa Yip-Xu - an inactive director whose contract began on 17 May 2012 and was terminated on 18 Feb 2019.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: Unit 4A, Level 4, 47 St Paul Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 28 Aug 2019, Wonderland Trust Limited had been using 7 Isola Place, Manukau, Auckland as their registered address.
A total of 90 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Luo, Wei (an individual) located at Auckland City Central postcode 1010.
Then there is a group that consists of 1 shareholder, holds 7.78 per cent shares (exactly 7 shares) and includes
Luk, Chui Lin - located at Auckland City Central.
The third share allotment (8 shares, 8.89%) belongs to 1 entity, namely:
Ma, Hon Keung, located at Auckland City Central (an individual). Wonderland Trust Limited has been categorised 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

Physical & registered address used from 31 Aug 2016 to 07 Sep 2018

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

Registered & physical address used from 22 Aug 2014 to 31 Aug 2016

Address: 37 Mcbreen Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 17 May 2012 to 22 Aug 2014

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: 10
Individual Luo, Wei Auckland City Central
1010
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Luk, Chui Lin Auckland City Central
1010
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Ma, Hon Keung Auckland City Central
1010
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Choi, Kristy Mei Kam Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Ma, Yin Mun Angela Bayview
Auckland
0629
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Lam, Siu Hai Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yip-xu, Teresa Auckland Central
Auckland
1010
New Zealand
Directors

Siu Hai Lam - Director

Appointment date: 17 May 2012

Address: Bayview, Auckland, 0629 New Zealand

Address used since 20 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 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: 18 Feb 2019

Address: Bayview, Auckland, 0629 New Zealand

Address used since 20 Aug 2020

Address: Auckland City Central, 1010 New Zealand

Address used since 18 Feb 2019


Wei Luo - Director

Appointment date: 13 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Aug 2020


Teresa Yip-xu - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 18 Feb 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jul 2014


Mark Man Choi - Director (Inactive)

Appointment date: 17 May 2012

Termination date: 31 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jul 2014

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