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1stwave Technologies Limited

Type: NZ Limited Company (Ltd)
9429034844809
NZBN
1618651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
G422203
Industry classification code
Computer Peripherals Retailing
Industry classification description
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
2 The Rosebowl
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 03 Jun 2009
2 The Rosebowl
Sunnyhills
Auckland 2010
New Zealand
Postal & office & delivery address used since 06 Nov 2019

1Stwave Technologies Limited, a registered company, was started on 26 Apr 2005. 9429034844809 is the business number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company was categorised. This company has been supervised by 3 directors: Lei Cao - an active director whose contract started on 01 Aug 2008,
Liang Zhao - an active director whose contract started on 08 Jan 2018,
Liang Zhao - an inactive director whose contract started on 26 Apr 2005 and was terminated on 01 Aug 2008.
Last updated on 12 Feb 2024, BizDb's database contains detailed information about 1 address: 2 The Rosebowl, Sunnyhills, Auckland, 2010 (types include: postal, office).
1Stwave Technologies Limited had been using 44 Kawiti Ave, Pt England, Auckland as their physical address until 03 Jun 2009.
More names used by the company, as we identified at BizDb, included: from 26 Apr 2005 to 26 Jul 2005 they were named 1Stwave Direction Limited.
A total of 10 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (30%). Finally there is the 3rd share allocation (3 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

2 The Rosebowl, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address #1: 44 Kawiti Ave, Pt England, Auckland

Physical & registered address used from 02 Feb 2007 to 03 Jun 2009

Address #2: 28a Irealnd Rd, Panmure, Auckland

Physical address used from 26 Apr 2005 to 02 Feb 2007

Address #3: 28a Ireland Rd, Panmure, Auckland

Registered address used from 26 Apr 2005 to 02 Feb 2007

Contact info
64 9 3929200
03 Nov 2018 Phone
sales@1stwave.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sales@1stwave.co.nz
03 Nov 2018 Email
www.1stwave.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Yu, De Lin Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Zhao, Liang Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Cao, Lei Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Zhao, Yu Qiu Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Liang Pt England
Auckland
Directors

Lei Cao - Director

Appointment date: 01 Aug 2008

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Nov 2014


Liang Zhao - Director

Appointment date: 08 Jan 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 08 Jan 2018


Liang Zhao - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 01 Aug 2008

Address: Pt England, Auckland,

Address used since 26 Jan 2007

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