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Sunwave New Zealand International Company Limited

Type: NZ Limited Company (Ltd)
9429030524460
NZBN
3994380
Company Number
Registered
Company Status
109827096
GST Number
No Abn Number
Australian Business Number
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
67 Asquith Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & postal address used since 02 Mar 2021
955 Great North Road
Mt Albert
Auckland 1025
New Zealand
Physical address used since 15 Jul 2021
67 Asquith Avenue
Mount Albert
Auckland 1025
New Zealand
Office address used since 14 Jul 2022

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).

Addresses

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

Contact info
64 9 3602008
06 Jul 2018 Phone
maria@sunwave.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
info@sunwave.co.nz
06 Jul 2018 Email
www.sunwaveshop.co.nz
02 Mar 2021 Website
www.sunwave.co.nz
02 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Pooley, Maria Dao Thanh Mount Albert
Auckland
1025
New Zealand
Directors

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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