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Wonderful Enterprise Limited

Type: NZ Limited Company (Ltd)
9429032277074
NZBN
2237086
Company Number
Registered
Company Status
Current address
181 East Coast Road
Milford
Auckland
Other address (Address For Share Register) used since 30 Apr 2009
126 Taylor Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 22 Aug 2017

Wonderful Enterprise Limited, a registered company, was registered on 30 Apr 2009. 9429032277074 is the number it was issued. The company has been run by 3 directors: Yijing Huang - an active director whose contract began on 05 Sep 2013,
Jiankun Ye - an inactive director whose contract began on 22 Jun 2011 and was terminated on 09 Sep 2013,
Yijing Huang - an inactive director whose contract began on 30 Apr 2009 and was terminated on 24 Jun 2011.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 126 Taylor Street, Blockhouse Bay, Auckland, 0600 (registered address),
126 Taylor Street, Blockhouse Bay, Auckland, 0600 (physical address),
126 Taylor Street, Blockhouse Bay, Auckland, 0600 (service address),
181 East Coast Road, Milford, Auckland (other address) among others.
Wonderful Enterprise Limited had been using Asb Bank Centre Level 18, 135 Albert Street, Auckland as their registered address up to 22 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Huang, Yijing - located at 0600, Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address #1: Asb Bank Centre Level 18, 135 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2016 to 22 Aug 2017

Address #2: 181 East Coast Road, Milford, Auckland New Zealand

Physical & registered address used from 30 Apr 2009 to 14 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Huang, Yijing Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ye, Jiankun Fangchun District
Guangzhou City

China
Individual Huang, Yijing Milford
Auckland

New Zealand
Directors

Yijing Huang - Director

Appointment date: 05 Sep 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 14 Aug 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 05 Sep 2013


Jiankun Ye - Director (Inactive)

Appointment date: 22 Jun 2011

Termination date: 09 Sep 2013

Address: Fangchun District, Guangzhou City, China

Address used since 22 Jun 2011


Yijing Huang - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 24 Jun 2011

Address: Milford, Auckland, New Zealand

Address used since 30 Apr 2009

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