Wonderland Construction Group Limited, a registered company, was launched on 05 Feb 2014. 9429041083901 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 4 directors: Jinsheng Zhang - an active director whose contract started on 06 Jun 2014,
Zixuan Xiao - an active director whose contract started on 03 Apr 2019,
Zixuan Xiao - an inactive director whose contract started on 06 Sep 2018 and was terminated on 26 Feb 2019,
Nan Lin - an inactive director whose contract started on 05 Feb 2014 and was terminated on 01 Feb 2015.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 4 Spring Garden Avenue, Westgate, Auckland, 0814 (registered address),
4 Spring Garden Avenue, Westgate, Auckland, 0814 (service address),
23E William Pickering Drive, Rosedale, Auckland, 0632 (physical address).
Wonderland Construction Group Limited had been using 23E William Pickering Drive, Rosedale, Auckland as their registered address up until 31 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 23e William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 24 Apr 2019 to 31 Mar 2023
Address #2: Suite 8b, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Physical & registered address used from 15 Sep 2017 to 24 Apr 2019
Address #3: Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Sep 2015 to 15 Sep 2017
Address #4: Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Sep 2015 to 11 Sep 2015
Address #5: 15 Vicente Place, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 05 Feb 2014 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rooster Feather Trustee Co, Limited Shareholder NZBN: 9429042338666 |
Westgate Auckland 0814 New Zealand |
14 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hamster Tail Trustee Co. Limited Shareholder NZBN: 9429042321255 |
Campbells Bay Auckland 0630 New Zealand |
14 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhang, Jinsheng |
Campbells Bay Auckland 0630 New Zealand |
26 Feb 2019 - 03 Apr 2019 |
Individual | Lin, Nan |
Oteha Auckland 0632 New Zealand |
05 Feb 2014 - 02 Feb 2015 |
Entity | Empire Investments Holding Co. Limited Shareholder NZBN: 9429042333876 Company Number: 5986751 |
14 Apr 2021 - 14 Apr 2021 | |
Entity | Rooster Feather Trustee Co, Limited Shareholder NZBN: 9429042338666 Company Number: 5990369 |
06 Sep 2018 - 26 Feb 2019 | |
Entity | Hamster Tail Trustee Co. Limited Shareholder NZBN: 9429042321255 Company Number: 5976227 |
06 Sep 2018 - 26 Feb 2019 | |
Entity | Empire Investments Holding Co. Limited Shareholder NZBN: 9429042333876 Company Number: 5986751 |
14 Apr 2021 - 14 Apr 2021 | |
Other | Rooster Feather Trustee Co. Limited |
Campbells Bay Auckland 0630 New Zealand |
03 Apr 2019 - 14 Apr 2021 |
Other | Hamster Tail Trustee Co. Limited |
Campbells Bay Auckland 0630 New Zealand |
03 Apr 2019 - 14 Apr 2021 |
Individual | Zhang, Jinsheng |
Totara Vale Auckland 0627 New Zealand |
05 Feb 2014 - 06 Sep 2018 |
Entity | Rooster Feather Trustee Co, Limited Shareholder NZBN: 9429042338666 Company Number: 5990369 |
Wairau Valley Auckland 0629 New Zealand |
06 Sep 2018 - 26 Feb 2019 |
Entity | Hamster Tail Trustee Co. Limited Shareholder NZBN: 9429042321255 Company Number: 5976227 |
Campbells Bay Auckland 0630 New Zealand |
06 Sep 2018 - 26 Feb 2019 |
Jinsheng Zhang - Director
Appointment date: 06 Jun 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 06 Jun 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Sep 2018
Zixuan Xiao - Director
Appointment date: 03 Apr 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Apr 2019
Zixuan Xiao - Director (Inactive)
Appointment date: 06 Sep 2018
Termination date: 26 Feb 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Sep 2018
Nan Lin - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 01 Feb 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 05 Feb 2014
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