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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Shen, Jeff Chia-chi |
Hauraki Auckland 0622 New Zealand |
28 Jul 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Zhou, Tianxing |
Murrays Bay Auckland 0630 New Zealand |
13 Apr 2005 - |
Shares Allocation #3 Number of Shares: 188 | |||
Individual | Zhu, Haiyan |
Torbay Auckland 0630 New Zealand |
09 Aug 2012 - |
Individual | Zhou, Tianxing |
Murrays Bay Auckland 0630 New Zealand |
13 Apr 2005 - |
Individual | Zhou, Winnie |
Murrays Bay Auckland 0630 New Zealand |
23 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Azacs & Co Limited Shareholder NZBN: 9429046536136 Company Number: 6633153 |
Hauraki Auckland 0622 New Zealand |
23 Mar 2022 - 28 Jul 2023 |
Entity | Js Images Limited Shareholder NZBN: 9429041325728 Company Number: 5390552 |
Hauraki Auckland 0622 New Zealand |
23 May 2016 - 23 Mar 2022 |
Entity | Js Images Limited Shareholder NZBN: 9429041325728 Company Number: 5390552 |
Hauraki Auckland 0622 New Zealand |
23 May 2016 - 23 Mar 2022 |
Director | He, Wanyi |
Murrays Bay Auckland 0630 New Zealand |
09 Aug 2012 - 23 May 2016 |
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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