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 20 Nov 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.
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
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Yu, De Lin |
Sunnyhills Auckland 2010 New Zealand |
19 Mar 2012 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Zhao, Liang |
Sunnyhills Auckland 2010 New Zealand |
12 Sep 2013 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Cao, Lei |
Sunnyhills Auckland 2010 New Zealand |
01 Aug 2008 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Zhao, Yu Qiu |
Sunnyhills Auckland 2010 New Zealand |
19 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhao, Liang |
Pt England Auckland |
26 Apr 2005 - 26 Jan 2007 |
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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