Global Wave Group Limited

Global Wave Group Limited, a registered company, was launched on 01 May 2014. 9429041216323 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. This company has been supervised by 5 directors: Lina Lu - an active director whose contract began on 13 Feb 2023,
Bin H. - an inactive director whose contract began on 14 Dec 2015 and was terminated on 03 May 2023,
Matthew William O'brien - an inactive director whose contract began on 17 Jul 2014 and was terminated on 03 Mar 2023,
Zhuang Tian - an inactive director whose contract began on 25 Jul 2016 and was terminated on 28 Jul 2016,
Kathryn Lucy Hegarty - an inactive director whose contract began on 01 May 2014 and was terminated on 17 Jul 2014.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 (type: office, postal).
Global Wave Group Limited had been using Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland as their registered address until 12 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Lu, Lina - located at 1010, Glenfield, Auckland.

Other active addresses

Address #4: Ground Floor, 85 Grafton Road, Grafton, Auckland, 1010 New Zealand

Postal & office & delivery address used from 18 Aug 2023

Principal place of activity

Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 59 Queens Court, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Dec 2018 to 12 Oct 2021

Address #2: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Aug 2016 to 13 Dec 2018

Address #3: Flat 12, 147 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2015 to 02 Aug 2016

Address #4: 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2014 to 24 Nov 2015

Address #5: 41 Shortland Street, Plaza Level, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2014 to 26 Nov 2014

Previous Shareholders

Lina Lu - Director

Appointment date: 13 Feb 2023

Bin H. - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 03 May 2023

Matthew William O'brien - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 03 Mar 2023

Zhuang Tian - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 28 Jul 2016

Kathryn Lucy Hegarty - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 17 Jul 2014