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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Lin, Kui |
Mount Roskill Auckland 1041 New Zealand |
21 Jul 1999 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wang, Tianchi |
Mount Roskill Auckland 1041 New Zealand |
21 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Tianfu |
Nansanqu Quanzhou City, Fujian Province, China |
17 Jan 2005 - 11 Oct 2022 |
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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