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Wonder Room (2014) Limited

Type: NZ Limited Company (Ltd)
9429041481783
NZBN
5492947
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop
Industry classification description
Current address
83 Dublin Bay Road
Rd 2
Wanaka 9382
New Zealand
Physical & service & registered address used since 11 Oct 2018

Wonder Room (2014) Limited, a registered company, was started on 05 Nov 2014. 9429041481783 is the New Zealand Business Number it was issued. "Gift shop" (business classification G427940) is how the company was classified. This company has been run by 2 directors: Alastair Nigel Heine - an active director whose contract began on 05 Nov 2014,
Anne Kathleen Detheridge-Davies - an inactive director whose contract began on 05 Nov 2014 and was terminated on 01 Nov 2019.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 83 Dublin Bay Road, Rd 2, Wanaka, 9382 (category: physical, service).
Wonder Room (2014) Limited had been using Pembroke Mall, Dunmore Street, Wanaka as their registered address up to 11 Oct 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Finally the third share allotment (80 shares 80%) made up of 1 entity.

Addresses

Previous address

Address: Pembroke Mall, Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 05 Nov 2014 to 11 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gaw, Harmony Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Heine, Millie Barrett Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 80
Director Heine, Alastair Nigel Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Detheridge-davies, Anne Kathleen Rd 2
Wanaka
9382
New Zealand
Directors

Alastair Nigel Heine - Director

Appointment date: 05 Nov 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Nov 2014


Anne Kathleen Detheridge-davies - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 01 Nov 2019

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 Nov 2014

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