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Wonderland Construction Group Limited

Type: NZ Limited Company (Ltd)
9429041083901
NZBN
4943259
Company Number
Registered
Company Status
113366192
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
23e William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 24 Apr 2019
4 Spring Garden Avenue
Westgate
Auckland 0814
New Zealand
Registered & service address used since 31 Mar 2023

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%).

Addresses

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

Contact info
64 210 8899208
26 Feb 2019 Phone
info@wonderland.net.nz
26 Feb 2019 Email
www.wonderland.net.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rooster Feather Trustee Co, Limited
Shareholder NZBN: 9429042338666
Westgate
Auckland
0814
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhang, Jinsheng Campbells Bay
Auckland
0630
New Zealand
Individual Lin, Nan Oteha
Auckland
0632
New Zealand
Entity Empire Investments Holding Co. Limited
Shareholder NZBN: 9429042333876
Company Number: 5986751
Entity Rooster Feather Trustee Co, Limited
Shareholder NZBN: 9429042338666
Company Number: 5990369
Entity Hamster Tail Trustee Co. Limited
Shareholder NZBN: 9429042321255
Company Number: 5976227
Entity Empire Investments Holding Co. Limited
Shareholder NZBN: 9429042333876
Company Number: 5986751
Other Rooster Feather Trustee Co. Limited Campbells Bay
Auckland
0630
New Zealand
Other Hamster Tail Trustee Co. Limited Campbells Bay
Auckland
0630
New Zealand
Individual Zhang, Jinsheng Totara Vale
Auckland
0627
New Zealand
Entity Rooster Feather Trustee Co, Limited
Shareholder NZBN: 9429042338666
Company Number: 5990369
Wairau Valley
Auckland
0629
New Zealand
Entity Hamster Tail Trustee Co. Limited
Shareholder NZBN: 9429042321255
Company Number: 5976227
Campbells Bay
Auckland
0630
New Zealand
Directors

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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