The Wonder Group Limited
Type: NZ Limited Company (Ltd)The Wonder Group Limited (issued an NZBN of 9429042267089) was incorporated on 01 Apr 2016. 11 addresess are currently in use by the company: 19C Wilson Road, Waihi Beach, 3611 (type: registered, service). Level One, 18 St Marks Rd, Epsom, Auckland had been their registered address, up until 10 Mar 2020. The Wonder Group Limited used more names, namely: Pllc Group Limited from 30 Mar 2016 to 22 Jul 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Caldwell, Buster Danny (a director) located at Grey Lynn, Auckland postcode 1021. "Interior design or decorating consultancy service" (business classification M692460) is the classification the ABS issued The Wonder Group Limited. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Monmouth Street, Grey Lynn, Auckland, 1021 | Office & postal | 02 Mar 2020 |
| Level One, 18 St Marks Rd, Epsom, Auckland, 1051 | Physical & registered & service | 10 Mar 2020 |
| 26 Monmouth Street, Grey Lynn, Auckland, 1021 | Invoice | 09 Mar 2023 |
| 46 Ponsonby Road, Grey Lynn, Auckland, 1011 | Postal & office & delivery & invoice | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Buster Danny Caldwell
Grey Lynn, Auckland, 1011
Address used since 06 Mar 2024
Grey Lynn, Auckland, 1021
Address used since 11 Apr 2019
Sandringham, 1021
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Rachael Elizabeth Lovelace
Grey Lynn, Auckland, 1021
Address used since 20 May 2019
Warkworth, Auckland, 0982
Address used since 29 Mar 2017 |
Director | 10 Jun 2016 - 24 Aug 2021 |
|
Vaughan Robert Small
Northcote Point, Auckland, 0627
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 03 Sep 2018 |
| Type | Used since | |
|---|---|---|
| 46 Ponsonby Road, Grey Lynn, Auckland, 1011 | Postal & office & delivery & invoice | 06 Mar 2024 |
| 19c Wilson Road, Waihi Beach, 3611 | Registered & service | 14 Mar 2024 |
| 26 Monmouth Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 18 St Marks Rd, Epsom, Auckland, 1051 | Registered | 10 Dec 2019 - 10 Mar 2020 |
| 18 St Marks Rd, Epsom, Auckland, 1051 | Registered | 28 May 2019 - 10 Dec 2019 |
| 18 St Marks Rd, Epsom, Auckland, 1051 | Physical | 28 May 2019 - 10 Mar 2020 |
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Physical & registered | 10 Apr 2018 - 28 May 2019 |
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 01 Apr 2016 - 10 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Buster Danny Director |
Grey Lynn Auckland 1021 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Vaughan Robert Individual |
Northcote Point Auckland 0627 |
01 Apr 2016 - 11 Apr 2019 |
|
Lovelace, Rachael Elizabeth Individual |
Warkworth Auckland 0982 |
01 Apr 2016 - 30 Aug 2021 |
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