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).
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
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: 10 | |||
Individual | Luo, Wei |
Auckland City Central 1010 New Zealand |
18 Feb 2019 - |
Shares Allocation #2 Number of Shares: 7 | |||
Individual | Luk, Chui Lin |
Auckland City Central 1010 New Zealand |
18 Feb 2019 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Ma, Hon Keung |
Auckland City Central 1010 New Zealand |
18 Feb 2019 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Choi, Kristy Mei Kam |
Mount Wellington Auckland 1060 New Zealand |
17 May 2012 - |
Shares Allocation #5 Number of Shares: 40 | |||
Individual | Ma, Yin Mun Angela |
Bayview Auckland 0629 New Zealand |
17 May 2012 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Lam, Siu Hai |
Bayview Auckland 0629 New Zealand |
18 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yip-xu, Teresa |
Auckland Central Auckland 1010 New Zealand |
17 May 2012 - 18 Feb 2019 |
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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