General information
Wonderhorse Limited
Type: NZ Limited Company (Ltd)9429030653825
New Zealand Business Number
3846836
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Wonderhorse Limited (NZBN 9429030653825) was registered on 25 May 2012. 8 addresess are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 116 Third Avenue, Tauranga had been their registered address, until 22 Nov 2021. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Hudson, Alexander Alan (an individual) located at Hamilton East, Hamilton postcode 3216. "Bar - licensed" (business classification H452010) is the category the ABS issued to Wonderhorse Limited. Our information was updated on 25 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Third Avenue, Tauranga, 3110 | Service & physical | 30 Jan 2015 |
| 21 Plunket Terrace, Hamilton East, Hamilton, 3216 | Registered | 22 Nov 2021 |
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 15 Jul 2024 |
| 21 Plunket Terrace, Hamilton East, Hamilton, 3216 | Registered & service | 28 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Alan Hudson
Hamilton East, Hamilton, 3216
Address used since 20 Jun 2016 |
Director | 25 May 2012 - current |
|
Alexander Alan Williams
Hamilton East, Hamilton, 3216
Address used since 20 Jun 2016 |
Director | 25 May 2012 - current |
|
Susanna Christina Rislund Fullana
Riverlea, Hamilton, 3216
Address used since 01 Nov 2017
Hamilton East, Hamilton, 3216
Address used since 25 May 2012 |
Director | 25 May 2012 - 07 Dec 2018 |
|
Carl David Bloxam
Riverlea, Hamilton, 3216
Address used since 01 Nov 2017
Hamilton East, Hamilton, 3216
Address used since 25 May 2012 |
Director | 25 May 2012 - 07 Dec 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Plunket Terrace, Hamilton East, Hamilton, 3216 | Registered & service | 28 Nov 2024 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 03 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 116 Third Avenue, Tauranga, 3110 | Registered | 30 Jan 2015 - 22 Nov 2021 |
| Shop 2, 28 Carlisle Street, Tauranga, 3112 | Registered & physical | 25 May 2012 - 30 Jan 2015 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Alexander Alan Individual |
Hamilton East Hamilton 3216 |
03 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Alexander Alan Director |
Hamilton East Hamilton 3216 |
25 May 2012 - 03 Feb 2025 |
|
Williams, Alexander Alan Director |
Hamilton East Hamilton 3216 |
25 May 2012 - 03 Feb 2025 |
|
Bloxam, Carl David Individual |
Riverlea Hamilton 3216 |
25 May 2012 - 07 Dec 2018 |
|
Rislund Fullana, Susanna Christina Individual |
Riverlea Hamilton 3216 |
25 May 2012 - 07 Dec 2018 |
Location
Companies nearby
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Whangaroa Bees Limited Unit 3, 116 Third Avenue |
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Rogbees Trustees Limited 116 Third Avenue |
|
Hr & Ch Holdings Limited 116 Third Avenue |
|
Yangyang Limited 116 Third Avenue |
|
J S Engineering Limited 116 Third Avenue |
|
Millsy Investments Limited 116 Third Avenue |
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