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1stwave Technologies Limited

Type: NZ Limited Company (Ltd)
9429034844809
NZBN
1618651
Company Number
Registered
Company Status
G422210
Industry classification code
G422210
Industry classification description
Current address
2 The Rosebowl
Sunnyhills
Auckland 2010
New Zealand
Physical & registered address used since 03 Jun 2009

1Stwave Technologies Limited, a registered company, was started on 26 Apr 2005. 9429034844809 is the business number it was issued. "G422210" (business classification G422210) is how the company was categorised. This company has been supervised by 3 directors: Lei Cao - an active director whose contract started on 01 Aug 2008,
Liang Zhao - an active director whose contract started on 08 Jan 2018,
Liang Zhao - an inactive director whose contract started on 26 Apr 2005 and was terminated on 01 Aug 2008.
Last updated on 10 Sep 2020, BizDb's database contains detailed information about 1 address: 2 The Rosebowl, Sunnyhills, Auckland, 2010 (types include: physical, registered).
1Stwave Technologies Limited had been using 44 Kawiti Ave, Pt England, Auckland as their physical address until 03 Jun 2009.
More names used by the company, as we identified at BizDb, included: from 26 Apr 2005 to 26 Jul 2005 they were named 1Stwave Direction Limited.
A total of 10 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 4 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (20%). Finally there is the 3rd share allocation (2 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

2 The Rosebowl, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address: 44 Kawiti Ave, Pt England, Auckland

Physical & registered address used from 02 Feb 2007 to 03 Jun 2009

Address: 28a Irealnd Rd, Panmure, Auckland

Physical address used from 26 Apr 2005 to 02 Feb 2007

Address: 28a Ireland Rd, Panmure, Auckland

Registered address used from 26 Apr 2005 to 02 Feb 2007

Contact info
64 9 3929200
Phone
sales@1stwave.co.nz
Email
www.1stwave.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Lei Cao Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Yu Qiu Zhao Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual De Lin Yu Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Liang Zhao Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang Zhao Pt England
Auckland
Directors

Lei Cao - Director

Appointment date: 01 Aug 2008

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Nov 2014


Liang Zhao - Director

Appointment date: 08 Jan 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 08 Jan 2018


Liang Zhao - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 01 Aug 2008

Address: Pt England, Auckland,

Address used since 26 Jan 2007

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