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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Song, Kun |
Albany Auckland 0632 New Zealand |
01 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Ziqi |
Albany Auckland 0632 New Zealand |
01 Dec 2015 - |
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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