Wonderspark Software Solutions Limited
Type: NZ Limited Company (Ltd)Wonderspark Software Solutions Limited (issued a New Zealand Business Number of 9429030530751) was launched on 30 Aug 2012. 2 addresses are currently in use by the company: 263 Neudorf Road, Upper Moutere, Tasman, 7175 (type: registered, physical). 236 Neudorf Road, Upper Moutere, Tasman had been their registered address, up to 07 Apr 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Booth, Nathanael (a director) located at Upper Moutere, Tasman postcode 7175. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Booth, Hannah (an individual) - located at Rd 2, Upper Moutere. "Internet consultancy service" (business classification M700030) is the classification the ABS issued Wonderspark Software Solutions Limited. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 263 Neudorf Road, Upper Moutere, Tasman, 7175 | Registered & physical & service | 07 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathanael Booth
Upper Moutere, Tasman, 7175
Address used since 30 Mar 2018
Hamilton East, Hamilton, 3216
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
|
Nicholas Deane
Rd 8, Hamilton, 3288
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 30 Mar 2016 |
|
Jaco Van Der Merwe
Rototuna, Hamilton, 3210
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 30 Mar 2016 |
|
Morgan Trevor Jans
Nawton, Hamilton, 3200
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 03 Mar 2014 |
| 115 Rototuna Road , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 236 Neudorf Road, Upper Moutere, Tasman, 7175 | Registered & physical | 10 Apr 2018 - 07 Apr 2020 |
| Unit 16a, 33 Mount Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Apr 2016 - 10 Apr 2018 |
| 115 Rototuna Road, Rototuna, Hamilton, 3210 | Registered & physical | 30 Aug 2012 - 07 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Nathanael Director |
Upper Moutere Tasman 7175 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Hannah Individual |
Rd 2 Upper Moutere 7175 |
09 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jans, Morgan Trevor Individual |
Nawton Hamilton 3200 |
30 Aug 2012 - 03 Mar 2014 |
|
Nicholas Deane Director |
Rd 8 Hamilton 3288 |
30 Aug 2012 - 30 Mar 2016 |
|
Morgan Trevor Jans Director |
Nawton Hamilton 3200 |
30 Aug 2012 - 03 Mar 2014 |
|
Jaco Van Der Merwe Director |
Rototuna Hamilton 3210 |
30 Aug 2012 - 30 Mar 2018 |
|
Deane, Nicholas Individual |
Rd 8 Hamilton 3288 |
30 Aug 2012 - 30 Mar 2016 |
|
Van Der Merwe, Jaco Individual |
Rototuna Hamilton 3210 |
30 Aug 2012 - 30 Mar 2018 |
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