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Major 1 Limited

Type: NZ Limited Company (Ltd)
9429041311608
NZBN
5292621
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
1/41 Mt Smart Road
Onehunga
Auckland 1061
New Zealand
Service & physical address used since 22 Jan 2018
1/41 Mt Smart Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 29 Jan 2018

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).

Addresses

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

Contact info
64 21 826086
27 Nov 2018 Phone
mrjsadmin@gmail.com
27 Nov 2018 Email
No website
Website
ecgworld.online
06 Nov 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Wu, John Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wu, Di Eden Terrace
Auckland
1010
New Zealand
Directors

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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