Sunwave New Zealand International Company Limited was started on 05 Sep 2012 and issued a business number of 9429030524460. The registered LTD company has been supervised by 1 director, named Maria Dao Thanh Pooley - an active director whose contract began on 05 Sep 2012.
As stated in our information (last updated on 21 Apr 2024), the company filed 1 address: 36A Princes Street, Onehunga, Onehunga, Onehunga, 1061 (types include: service, service).
Up to 12 Jun 2023, Sunwave New Zealand International Company Limited had been using 955 Great North Road, Mt Albert, Auckland as their service address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Pooley, Maria Dao Thanh (a director) located at Mount Albert, Auckland postcode 1025. Sunwave New Zealand International Company Limited has been classified as "Dairy product wholesaling" (business classification F360310).
Other active addresses
Address #4: 955 Great North Road, Mt Albert, Auckland, 1025 New Zealand
Delivery address used from 14 Jul 2022
Address #5: 36d Princes Street, Onehunga, Auckland, 1061 New Zealand
Office address used from 01 Jun 2023
Address #6: 36a Princes Street, Otahuhu, Auckland, 1062 New Zealand
Delivery address used from 01 Jun 2023
Address #7: 36d Princes Street, Onehunga, Auckland, 1061 New Zealand
Service address used from 12 Jun 2023
Address #8: 36a Princes Street, Onehunga, Onehunga, Onehunga, 1061 New Zealand
Service address used from 08 Aug 2023
Principal place of activity
1 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 955 Great North Road, Mt Albert, Auckland, 1025 New Zealand
Service address used from 15 Jul 2021 to 12 Jun 2023
Address #2: 67 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 16 Jul 2019 to 15 Jul 2021
Address #3: 1 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 25 Jun 2015 to 16 Jul 2019
Address #4: 53a Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 04 Mar 2013 to 02 Mar 2021
Address #5: 4 Roskill Way, Three Kings, Auckland, 1024 New Zealand
Registered address used from 05 Sep 2012 to 04 Mar 2013
Address #6: 4 Roskill Way, Three Kings, Auckland, 1024 New Zealand
Physical address used from 05 Sep 2012 to 25 Jun 2015
Basic Financial info
Total number of Shares: 10000
NZSX Code: SWV
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Pooley, Maria Dao Thanh |
Mount Albert Auckland 1025 New Zealand |
05 Sep 2012 - |
Maria Dao Thanh Pooley - Director
Appointment date: 05 Sep 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2013
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