The Wonder Group Limited

The Wonder Group Limited was registered on 01 Apr 2016 and issued an NZBN of 9429042267089. This registered LTD company has been managed by 3 directors: Buster Danny Caldwell - an active director whose contract started on 03 Sep 2018,
Rachael Elizabeth Lovelace - an inactive director whose contract started on 10 Jun 2016 and was terminated on 24 Aug 2021,
Vaughan Robert Small - an inactive director whose contract started on 01 Apr 2016 and was terminated on 03 Sep 2018.
As stated in BizDb's information (updated on 24 Apr 2024), this company uses 1 address: 19C Wilson Road, Waihi Beach, 3611 (types include: registered, service).
Up until 10 Mar 2020, The Wonder Group Limited had been using Level One, 18 St Marks Rd, Epsom, Auckland as their registered address.
BizDb found past names used by this company: from 30 Mar 2016 to 22 Jul 2016 they were called Pllc Group Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Caldwell, Buster Danny (a director) located at Grey Lynn, Auckland postcode 1021. The Wonder Group Limited is categorised as "Interior design or decorating consultancy service" (ANZSIC M692460).

Other active addresses

Address #4: 46 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Postal & office & delivery & invoice address used from 06 Mar 2024

Address #5: 19c Wilson Road, Waihi Beach, 3611 New Zealand

Registered & service address used from 14 Mar 2024

Principal place of activity

26 Monmouth Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level One, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Registered address used from 10 Dec 2019 to 10 Mar 2020

Address #2: 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Registered address used from 28 May 2019 to 10 Dec 2019

Address #3: 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Physical address used from 28 May 2019 to 10 Mar 2020

Address #4: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 10 Apr 2018 to 28 May 2019

Address #5: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Apr 2016 to 10 Apr 2018

Previous Shareholders

Buster Danny Caldwell - Director

Appointment date: 03 Sep 2018

Rachael Elizabeth Lovelace - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 24 Aug 2021

Vaughan Robert Small - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 03 Sep 2018