Major 1 Limited was launched on 04 Jul 2014 and issued an NZ business number of 9429041311608. The registered LTD company has been supervised by 2 directors: John Wu - an active director whose contract started on 04 Jul 2014,
Di Wu - an active director whose contract started on 04 Jul 2014.
As stated in BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: 1/41 Mt Smart Road, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 22 Jan 2018, Major 1 Limited had been using 19A Solar Road, Glen Eden, Auckland as their physical address.
BizDb identified previous names used by the company: from 10 Jun 2014 to 02 May 2019 they were called Wudi Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Wu, John (an individual) located at Onehunga, Auckland postcode 1061. Major 1 Limited was categorised as "Computer software publishing" (business classification J542010).
Previous addresses
Address #1: 19a Solar Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 10 Oct 2017 to 22 Jan 2018
Address #2: 19a Solar Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 10 Oct 2017 to 29 Jan 2018
Address #3: 284 Penrose Rd, Mt Wellington, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2015 to 10 Oct 2017
Address #4: 284 Penrose Rd, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 16 Dec 2015 to 17 Dec 2015
Address #5: 6 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 16 Dec 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 24 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Wu, John |
Onehunga Auckland 1061 New Zealand |
20 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wu, Di |
Eden Terrace Auckland 1010 New Zealand |
04 Jul 2014 - 20 Nov 2017 |
John Wu - Director
Appointment date: 04 Jul 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Jan 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Nov 2017
Di Wu - Director
Appointment date: 04 Jul 2014
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 01 Dec 2015
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