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Wave Images Limited

Type: NZ Limited Company (Ltd)
9429034823798
NZBN
1623137
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6/20 Constellation Drive
Rosedale
North Shore City 0632
New Zealand
Other address (Address For Share Register) used since 16 Dec 2011
Unit 3 Trade Centre Building, 2 Tawa Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 04 Dec 2017
Unit 3 Trade Centre Building, 2 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical address used since 12 Dec 2017

Wave Images Limited, a registered company, was registered on 13 Apr 2005. 9429034823798 is the business number it was issued. This company has been run by 2 directors: Tianxing Zhou - an active director whose contract started on 13 Apr 2005,
Winnie Zhou - an active director whose contract started on 26 Jun 2012.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 6 Akepiro Street, Mount Eden, Auckland, 1024 (registered address),
6 Akepiro Street, Mount Eden, Auckland, 1024 (service address),
6 Akepiro Street, Mount Eden, Auckland, 1024 (records address),
6 Akepiro Street, Mount Eden, Auckland, 1024 (shareregister address) among others.
Wave Images Limited had been using Unit 3 Trade Centre Building, 2 Tawa Drive, Albany, Auckland as their registered address up until 17 Jan 2023.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (1%). Lastly the third share allotment (188 shares 94%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 6 Akepiro Street, Mount Eden, Auckland, 1024 New Zealand

Records & shareregister address used from 09 Jan 2023

Address #5: 6 Akepiro Street, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 17 Jan 2023

Principal place of activity

Unit 3 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 3 Trade Centre Building, 2 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 12 Dec 2017 to 17 Jan 2023

Address #2: 6/20 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 04 Jan 2012 to 12 Dec 2017

Address #3: 7f Vega Place, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 08 Sep 2010 to 04 Jan 2012

Address #4: 19 Quail Drive, Albany, Auckland New Zealand

Physical & registered address used from 09 Mar 2010 to 08 Sep 2010

Address #5: 8 Ngatoa Place, Glenfield, Auckland

Physical & registered address used from 03 Apr 2008 to 09 Mar 2010

Address #6: 17a Disraeli St, Mt Eden, Auckland

Physical & registered address used from 13 Apr 2005 to 03 Apr 2008

Contact info
64 21 859858
Phone
winnie@photogear.co.nz
Email
www.photogear.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Shen, Jeff Chia-chi Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Zhou, Tianxing Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 188
Individual Zhu, Haiyan Torbay
Auckland
0630
New Zealand
Individual Zhou, Tianxing Murrays Bay
Auckland
0630
New Zealand
Individual Zhou, Winnie Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Azacs & Co Limited
Shareholder NZBN: 9429046536136
Company Number: 6633153
Hauraki
Auckland
0622
New Zealand
Entity Js Images Limited
Shareholder NZBN: 9429041325728
Company Number: 5390552
Hauraki
Auckland
0622
New Zealand
Entity Js Images Limited
Shareholder NZBN: 9429041325728
Company Number: 5390552
Hauraki
Auckland
0622
New Zealand
Director He, Wanyi Murrays Bay
Auckland
0630
New Zealand
Directors

Tianxing Zhou - Director

Appointment date: 13 Apr 2005

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 May 2015


Winnie Zhou - Director

Appointment date: 26 Jun 2012

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 May 2015

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