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Wonderful Network (nz) Limited

Type: NZ Limited Company (Ltd)
9429031744829
NZBN
2370136
Company Number
Registered
Company Status
Current address
20 Westmere Park Avenue
Westmere
Auckland 1022
New Zealand
Service & physical address used since 15 Jul 2011
20 Westmere Park Avenue
Westmere
Auckland 1022
New Zealand
Registered address used since 20 Jul 2011

Wonderful Network (Nz) Limited was launched on 02 Dec 2009 and issued an NZ business identifier of 9429031744829. This registered LTD company has been managed by 2 directors: Barrie Jean Ashton - an active director whose contract began on 02 Dec 2009,
Andrew Sik Kin Ngai - an active director whose contract began on 16 Apr 2019.
According to BizDb's data (updated on 18 Apr 2024), this company filed 1 address: 20 Westmere Park Avenue, Westmere, Auckland, 1022 (type: registered, physical).
Up to 20 Jul 2011, Wonderful Network (Nz) Limited had been using 40 B Livingstone Street, Westmere, Auckland 1022 as their registered address.
BizDb found old names for this company: from 02 Dec 2009 to 07 Jun 2010 they were named Thread Art Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Ngai, Andrew Sik Kin (an individual) located at Calgary Ab postcode T3K 3Y7.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ashton, Barrie Jean - located at Westmere, Auckland.

Addresses

Previous addresses

Address #1: 40 B Livingstone Street, Westmere, Auckland 1022 New Zealand

Registered address used from 02 Dec 2009 to 20 Jul 2011

Address #2: 40 B Livingstone Street, Westmere, Auckland 1022 New Zealand

Physical address used from 02 Dec 2009 to 15 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Ngai, Andrew Sik Kin Calgary Ab
T3K 3Y7
Canada
Shares Allocation #2 Number of Shares: 25
Individual Ashton, Barrie Jean Westmere
Auckland
1022
New Zealand
Directors

Barrie Jean Ashton - Director

Appointment date: 02 Dec 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Jul 2011


Andrew Sik Kin Ngai - Director

Appointment date: 16 Apr 2019

Address: Calgary Ab, T3K 3Y7 Canada

Address used since 16 Apr 2019

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