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Wonder Spring Limited

Type: NZ Limited Company (Ltd)
9429042072539
NZBN
5848648
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
6c/210 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & service address used since 19 Nov 2018
6c/210 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Delivery address used since 05 Oct 2020
202/2b Munroe Lane
Albany
Auckland 0632
New Zealand
Registered address used since 13 Oct 2022

Wonder Spring Limited, a registered company, was registered on 01 Dec 2015. 9429042072539 is the NZ business number it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. This company has been supervised by 2 directors: Kun Song - an active director whose contract started on 01 Dec 2015,
Ziqi Wang - an active director whose contract started on 01 Dec 2015.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 6C/210 Dairy Flat Highway, Albany, Auckland, 0632 (types include: office, registered).
Wonder Spring Limited had been using 11 Amery Place, West Harbour, Auckland as their physical address until 19 Nov 2018.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Principal place of activity

6c/210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 11 Amery Place, West Harbour, Auckland, 0618 New Zealand

Physical address used from 13 Oct 2017 to 19 Nov 2018

Address #2: 11 Amery Place, West Harbour, Auckland, 0618 New Zealand

Registered address used from 13 Oct 2017 to 13 Oct 2022

Address #3: 26 Fernhill Way, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 13 Mar 2017 to 13 Oct 2017

Address #4: 79 Golden Morning Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 05 Dec 2016 to 13 Mar 2017

Address #5: 16 Grenache Place, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 01 Dec 2015 to 05 Dec 2016

Contact info
64 22466 0804
09 Nov 2018 Phone
wonderspringltd@gmail.com
09 Nov 2018 Email
newells.co.nz
05 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Song, Kun Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wang, Ziqi Albany
Auckland
0632
New Zealand
Directors

Kun Song - Director

Appointment date: 01 Dec 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Oct 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Oct 2017

Address: Oteha, Auckland, 0632 New Zealand

Address used since 05 Mar 2017


Ziqi Wang - Director

Appointment date: 01 Dec 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Oct 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Oct 2017

Address: Oteha, Auckland, 0632 New Zealand

Address used since 05 Mar 2017

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