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First Oceanwide Limited

Type: NZ Limited Company (Ltd)
9429037525729
NZBN
970810
Company Number
Registered
Company Status
Current address
18 Marydale Drive
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 21 Jan 2013

First Oceanwide Limited was started on 21 Jul 1999 and issued an NZ business identifier of 9429037525729. The registered LTD company has been supervised by 3 directors: Tianchi Wang - an active director whose contract began on 21 Jul 1999,
Tianfu Wang - an inactive director whose contract began on 16 Jan 2005 and was terminated on 01 Oct 2010,
Kui Lin - an inactive director whose contract began on 21 Jul 1999 and was terminated on 01 May 2006.
According to our data (last updated on 05 Apr 2024), the company uses 1 address: 18 Marydale Drive, Mount Roskill, Auckland, 1041 (category: physical, registered).
Up to 21 Jan 2013, First Oceanwide Limited had been using 17B Clinker Street, Mt. Roskill, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Lin, Kui (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Wang, Tianchi - located at Mount Roskill, Auckland.

Addresses

Previous addresses

Address: 17b Clinker Street, Mt. Roskill, Auckland New Zealand

Physical & registered address used from 06 Jun 2002 to 21 Jan 2013

Address: 15 Windley Place, Kawerau

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address: 15 Windley Place, Kawerau

Registered address used from 28 Aug 2001 to 06 Jun 2002

Address: 3/1 Fifth Avenue, Mt Albert, Auckland

Physical address used from 28 Aug 2001 to 06 Jun 2002

Address: 15 Windley Place, Kawerau

Registered address used from 12 Apr 2000 to 28 Aug 2001

Contact info
64 21 1177526
04 Oct 2018 Phone
wangtchi@hotmail.com
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Lin, Kui Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Wang, Tianchi Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Tianfu Nansanqu
Quanzhou City, Fujian Province, China
Directors

Tianchi Wang - Director

Appointment date: 21 Jul 1999

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Jan 2013


Tianfu Wang - Director (Inactive)

Appointment date: 16 Jan 2005

Termination date: 01 Oct 2010

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 18 Oct 2009


Kui Lin - Director (Inactive)

Appointment date: 21 Jul 1999

Termination date: 01 May 2006

Address: Mt. Roskill, Auckland,

Address used since 29 May 2002

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