Sunwave New Zealand Import & Export Limited was launched on 26 Jun 2013 and issued a number of 9429030193512. The registered LTD company has been supervised by 1 director, named Zhibin Su - an active director whose contract started on 26 Jun 2013.
According to BizDb's database (last updated on 18 Apr 2024), this company registered 1 address: 3 Musick Point Road, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Up until 05 Jul 2019, Sunwave New Zealand Import & Export Limited had been using 191 Morrin Road, Saint Johns, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Su, Zhibin (a director) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Feng, Yaozong - located at Changsha, Kaiping City/Guangdong Province.
Principal place of activity
3 Musick Point Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 191 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 05 Jul 2018 to 05 Jul 2019
Address: 3 Musick Point Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 17 May 2016 to 05 Jul 2018
Address: 2/7 Reeves Rd, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 25 Jun 2015 to 17 May 2016
Address: 7a Colmar Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 26 Jun 2013 to 25 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Su, Zhibin |
Bucklands Beach Auckland 2012 New Zealand |
26 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Feng, Yaozong |
Changsha Kaiping City/guangdong Province 529300 China |
26 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kuang, Jinfeng |
No.3, Guangchang Road South, Changsha Kaiping City/guangdong Province 529300 China |
26 Jun 2013 - 22 Nov 2013 |
Zhibin Su - Director
Appointment date: 26 Jun 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 May 2016
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