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New Zealand Green Wave Limited

Type: NZ Limited Company (Ltd)
9429041363249
NZBN
5422114
Company Number
Registered
Company Status
114742171
GST Number
No Abn Number
Australian Business Number
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
M691015
Industry classification code
Food Research Institution Operation - Except University
Industry classification description
F360330
Industry classification code
Milk Wholesaling
Industry classification description
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
8 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 03 May 2022
8 Hotunui Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 11 May 2022
14d Vega Place
Rosedale
Auckland 0632
New Zealand
Office address used since 27 Jul 2023

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).

Addresses

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

Contact info
64 27 7756666
14 May 2019 Phone
nzgreenwave@gmail.com
Email
info@mighty-mooo.com
03 May 2022 nzbn-reserved-invoice-email-address-purpose
mightyfoods.co.nz
Website
www.olivia.kiwi.nz
Website
www.mighty-mooo.com
03 May 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Zheng, Naqi Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Sealand Holding Limited
Shareholder NZBN: 9429041750810
Company Number: 5700550
Totara Vale
Auckland
0629
New Zealand
Entity New Sealand Holding Limited
Shareholder NZBN: 9429041750810
Company Number: 5700550
Totara Vale
Auckland
0629
New Zealand
Entity Crystal Creek Limited
Shareholder NZBN: 9429041726457
Company Number: 5690427
Wattle Downs
Auckland
2103
New Zealand
Entity Futurex Consulting Limited
Shareholder NZBN: 9429031642361
Company Number: 2421029
Entity Nz Prevailing Trustees Limited
Shareholder NZBN: 9429045844423
Company Number: 6180108
East Tamaki
Auckland
2013
New Zealand
Entity Hos Oceania Corporate Limited
Shareholder NZBN: 9429045844010
Company Number: 6179910
East Tamaki
Auckland
2013
New Zealand
Entity Big Bang Trust Limited
Shareholder NZBN: 9429045843907
Company Number: 6178029
East Tamaki
Auckland
2013
New Zealand
Individual Lu, Ying Wattle Downs
Auckland
2103
New Zealand
Individual Lu, Ying Wattle Downs
Auckland
2103
New Zealand
Director Zheng, Naqi Totara Vale
Auckland
0629
New Zealand
Director Zheng, Naqi Totara Vale
Auckland
0629
New Zealand
Entity New Sealand Holding Limited
Shareholder NZBN: 9429041750810
Company Number: 5700550
Entity Big Bang Holdings Limited
Shareholder NZBN: 9429030627437
Company Number: 3884917
Entity Futurex Consulting Limited
Shareholder NZBN: 9429031642361
Company Number: 2421029
Entity Hos Oceania Corporate Limited
Shareholder NZBN: 9429045844010
Company Number: 6179910
East Tamaki
Auckland
2013
New Zealand
Entity Big Bang Trust Limited
Shareholder NZBN: 9429045843907
Company Number: 6178029
East Tamaki
Auckland
2013
New Zealand
Entity Nz Prevailing Trustees Limited
Shareholder NZBN: 9429045844423
Company Number: 6180108
Totara Vale
Auckland
0629
New Zealand
Entity Big Bang Holdings Limited
Shareholder NZBN: 9429030627437
Company Number: 3884917
Entity Green Technologies Investment Limited
Shareholder NZBN: 9429031642361
Company Number: 2421029
Entity Nzorganic Limited
Shareholder NZBN: 9429030508446
Company Number: 4018659
Entity New Sealand Holding Limited
Shareholder NZBN: 9429041750810
Company Number: 5700550
Entity Nz Prevailing Trustees Limited
Shareholder NZBN: 9429045844423
Company Number: 6180108
Wairau Valley
Auckland
0629
New Zealand
Entity Green Technologies Investment Limited
Shareholder NZBN: 9429031642361
Company Number: 2421029
Entity Nzorganic Limited
Shareholder NZBN: 9429030508446
Company Number: 4018659
Entity Hos Oceania Corporate Limited
Shareholder NZBN: 9429045844010
Company Number: 6179910
East Tamaki
Auckland
2013
New Zealand
Entity Nz Prevailing Trustees Limited
Shareholder NZBN: 9429045844423
Company Number: 6180108
Wairau Valley
Auckland
0629
New Zealand
Directors

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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