General information

Wonder Spring Limited

Type: NZ Limited Company (Ltd)
9429042072539
New Zealand Business Number
5848648
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Wonder Spring Limited (NZBN 9429042072539) was incorporated on 01 Dec 2015. 4 addresses are in use by the company: 6C/210 Dairy Flat Highway, Albany, Auckland, 0632 (type: office, registered). 11 Amery Place, West Harbour, Auckland had been their physical address, up until 19 Nov 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Song, Kun (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wang, Ziqi (a director) - located at Albany, Auckland. "Health supplement retailing" (business classification G427125) is the classification the Australian Bureau of Statistics issued Wonder Spring Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
6c/210 Dairy Flat Highway, Albany, Auckland, 0632 Office unknown
6c/210 Dairy Flat Highway, Albany, Auckland, 0632 Physical & service 19 Nov 2018
6c/210 Dairy Flat Highway, Albany, Auckland, 0632 Delivery 05 Oct 2020
202/2b Munroe Lane, Albany, Auckland, 0632 Registered 13 Oct 2022
Contact info
64 22466 0804
Phone (Phone)
wonderspringltd@gmail.com
Email
newells.co.nz
Website
Directors
Name and Address Role Period
Kun Song
Albany, Auckland, 0632
Address used since 05 Oct 2022
West Harbour, Auckland, 0618
Address used since 05 Oct 2017
Oteha, Auckland, 0632
Address used since 05 Mar 2017
Director 01 Dec 2015 - current
Ziqi Wang
Albany, Auckland, 0632
Address used since 05 Oct 2022
West Harbour, Auckland, 0618
Address used since 05 Oct 2017
Oteha, Auckland, 0632
Address used since 05 Mar 2017
Director 01 Dec 2015 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
6c/210 Dairy Flat Highway , Albany , Auckland , 0632
Previous address Type Period
11 Amery Place, West Harbour, Auckland, 0618 Physical 13 Oct 2017 - 19 Nov 2018
11 Amery Place, West Harbour, Auckland, 0618 Registered 13 Oct 2017 - 13 Oct 2022
26 Fernhill Way, Oteha, Auckland, 0632 Registered & physical 13 Mar 2017 - 13 Oct 2017
79 Golden Morning Drive, Albany Heights, Auckland, 0632 Physical & registered 05 Dec 2016 - 13 Mar 2017
16 Grenache Place, Rototuna, Hamilton, 3210 Registered & physical 01 Dec 2015 - 05 Dec 2016
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Song, Kun
Director
Albany
Auckland
0632
01 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wang, Ziqi
Director
Albany
Auckland
0632
01 Dec 2015 - current
Location
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