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Wunderbites Limited

Type: NZ Limited Company (Ltd)
9429031540797
NZBN
2483858
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered address used since 03 Sep 2014
650 Kenepuru Road Rd2
Mahau Sound
Marlborough Sounds 7282
New Zealand
Physical address used since 04 May 2018

Wunderbites Limited was incorporated on 12 May 2010 and issued a New Zealand Business Number of 9429031540797. This registered LTD company has been managed by 2 directors: Mary-Ann Elizabeth Bennett - an active director whose contract began on 12 May 2010,
Michael John Bennett - an active director whose contract began on 12 May 2010.
According to our data (updated on 20 Jan 2022), this company uses 2 addresses: 650 Kenepuru Road Rd2, Mahau Sound, Marlborough Sounds, 7282 (physical address),
262 Thorndon Quay, Pipitea, Wellington, 6011 (registered address).
Up until 04 May 2018, Wunderbites Limited had been using 262 Thorndon Quay, Pipitea, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mary-Ann Bennett (an individual) located at Picton postcode 7282.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Michael Bennett - located at Picton. Wunderbites Limited is categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Principal place of activity

650 Kenepuru Road Rd2, Mahau Sound, Marlborough Sounds, 7282 New Zealand


Previous addresses

Address #1: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical address used from 03 May 2018 to 04 May 2018

Address #2: Flat 78, 305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand

Physical address used from 18 Apr 2016 to 03 May 2018

Address #3: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical address used from 15 Apr 2016 to 18 Apr 2016

Address #4: Five Plus Accounting Limited, 58-60 Oriental Parade, Wellington, 6011 New Zealand

Registered address used from 27 Oct 2011 to 03 Sep 2014

Address #5: 58-60 Oriental Parade, Wellington, 6011 New Zealand

Physical address used from 27 Oct 2011 to 15 Apr 2016

Address #6: 62, Seatoun Heights Rd, Seatoun, Wellington New Zealand

Registered & physical address used from 12 May 2010 to 27 Oct 2011

Contact info
642 74436 230
Phone
mike@wunderbites.co.nz
Email
wunderbites.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mary-ann Elizabeth Bennett Picton
7282
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michael John Bennett Picton
7282
New Zealand
Directors

Mary-ann Elizabeth Bennett - Director

Appointment date: 12 May 2010

Address: Evans Bay Parade, Hataitai Wellington, 6021 New Zealand

Address used since 01 Mar 2016

Address: Rd2, Marlborough Sounds, 7282 New Zealand

Address used since 09 Aug 2017


Michael John Bennett - Director

Appointment date: 12 May 2010

Address: Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand

Address used since 01 Mar 2016

Address: Rd2, Marlborough Sounds, 7282 New Zealand

Address used since 09 Aug 2017

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