New Zealand Green Wave Limited was registered on 13 Aug 2014 and issued an NZBN of 9429041363249. The registered LTD company has been managed by 7 directors: Naqi Zheng - an active director whose contract began on 06 Dec 2019,
Xiaopeng He - an inactive director whose contract began on 06 Dec 2019 and was terminated on 18 Feb 2020,
Gang Shi - an inactive director whose contract began on 06 Dec 2019 and was terminated on 18 Feb 2020,
Chun Li - an inactive director whose contract began on 04 Jan 2018 and was terminated on 08 Jan 2020,
Gang Shi - an inactive director whose contract began on 15 Oct 2019 and was terminated on 08 Jan 2020.
According to BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: 14D Vega Place, Rosedale, Auckland, 0632 (category: office, registered).
Up until 11 May 2022, New Zealand Green Wave Limited had been using 7 Kingsford Smith Place, Mangere, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Zheng, Naqi (a director) located at Totara Vale, Auckland postcode 0629. New Zealand Green Wave Limited is categorised as "Medical science research activities" (business classification M691030).
Principal place of activity
8 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 7 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 15 Apr 2021 to 11 May 2022
Address #2: Unit 8d, 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 03 May 2018 to 15 Apr 2021
Address #3: 3c Smales Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Nov 2015 to 03 May 2018
Address #4: 26 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 13 Apr 2015 to 06 Nov 2015
Address #5: Suite 5e, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2014 to 13 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Zheng, Naqi |
Totara Vale Auckland 0629 New Zealand |
11 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Sealand Holding Limited Shareholder NZBN: 9429041750810 Company Number: 5700550 |
Totara Vale Auckland 0629 New Zealand |
03 May 2022 - 11 Dec 2023 |
Entity | New Sealand Holding Limited Shareholder NZBN: 9429041750810 Company Number: 5700550 |
Totara Vale Auckland 0629 New Zealand |
03 May 2022 - 11 Dec 2023 |
Entity | Crystal Creek Limited Shareholder NZBN: 9429041726457 Company Number: 5690427 |
Wattle Downs Auckland 2103 New Zealand |
03 May 2022 - 07 Sep 2023 |
Entity | Futurex Consulting Limited Shareholder NZBN: 9429031642361 Company Number: 2421029 |
13 Aug 2014 - 20 Apr 2017 | |
Entity | Nz Prevailing Trustees Limited Shareholder NZBN: 9429045844423 Company Number: 6180108 |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2017 - 18 Apr 2020 |
Entity | Hos Oceania Corporate Limited Shareholder NZBN: 9429045844010 Company Number: 6179910 |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2017 - 18 Feb 2020 |
Entity | Big Bang Trust Limited Shareholder NZBN: 9429045843907 Company Number: 6178029 |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2017 - 18 Feb 2020 |
Individual | Lu, Ying |
Wattle Downs Auckland 2103 New Zealand |
18 Apr 2020 - 03 May 2022 |
Individual | Lu, Ying |
Wattle Downs Auckland 2103 New Zealand |
18 Apr 2020 - 03 May 2022 |
Director | Zheng, Naqi |
Totara Vale Auckland 0629 New Zealand |
18 Apr 2020 - 03 May 2022 |
Director | Zheng, Naqi |
Totara Vale Auckland 0629 New Zealand |
18 Apr 2020 - 03 May 2022 |
Entity | New Sealand Holding Limited Shareholder NZBN: 9429041750810 Company Number: 5700550 |
12 May 2015 - 20 Apr 2017 | |
Entity | Big Bang Holdings Limited Shareholder NZBN: 9429030627437 Company Number: 3884917 |
13 Jan 2016 - 20 Apr 2017 | |
Entity | Futurex Consulting Limited Shareholder NZBN: 9429031642361 Company Number: 2421029 |
13 Aug 2014 - 20 Apr 2017 | |
Entity | Hos Oceania Corporate Limited Shareholder NZBN: 9429045844010 Company Number: 6179910 |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2017 - 18 Feb 2020 |
Entity | Big Bang Trust Limited Shareholder NZBN: 9429045843907 Company Number: 6178029 |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2017 - 18 Feb 2020 |
Entity | Nz Prevailing Trustees Limited Shareholder NZBN: 9429045844423 Company Number: 6180108 |
Totara Vale Auckland 0629 New Zealand |
20 Apr 2017 - 18 Apr 2020 |
Entity | Big Bang Holdings Limited Shareholder NZBN: 9429030627437 Company Number: 3884917 |
13 Jan 2016 - 20 Apr 2017 | |
Entity | Green Technologies Investment Limited Shareholder NZBN: 9429031642361 Company Number: 2421029 |
13 Aug 2014 - 20 Apr 2017 | |
Entity | Nzorganic Limited Shareholder NZBN: 9429030508446 Company Number: 4018659 |
13 Aug 2014 - 12 May 2015 | |
Entity | New Sealand Holding Limited Shareholder NZBN: 9429041750810 Company Number: 5700550 |
12 May 2015 - 20 Apr 2017 | |
Entity | Nz Prevailing Trustees Limited Shareholder NZBN: 9429045844423 Company Number: 6180108 |
Wairau Valley Auckland 0629 New Zealand |
20 Apr 2017 - 18 Apr 2020 |
Entity | Green Technologies Investment Limited Shareholder NZBN: 9429031642361 Company Number: 2421029 |
13 Aug 2014 - 20 Apr 2017 | |
Entity | Nzorganic Limited Shareholder NZBN: 9429030508446 Company Number: 4018659 |
13 Aug 2014 - 12 May 2015 | |
Entity | Hos Oceania Corporate Limited Shareholder NZBN: 9429045844010 Company Number: 6179910 |
East Tamaki Auckland 2013 New Zealand |
20 Apr 2017 - 18 Feb 2020 |
Entity | Nz Prevailing Trustees Limited Shareholder NZBN: 9429045844423 Company Number: 6180108 |
Wairau Valley Auckland 0629 New Zealand |
20 Apr 2017 - 18 Apr 2020 |
Naqi Zheng - Director
Appointment date: 06 Dec 2019
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 06 Dec 2019
Xiaopeng He - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 18 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Dec 2019
Gang Shi - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 18 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2019
Chun Li - Director (Inactive)
Appointment date: 04 Jan 2018
Termination date: 08 Jan 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Jan 2018
Gang Shi - Director (Inactive)
Appointment date: 15 Oct 2019
Termination date: 08 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2019
Naqi Zheng - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 05 Jan 2018
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 13 Aug 2014
Xiao Peng He - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 19 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Oct 2016
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