General information

Sunwave New Zealand Import & Export Limited

Type: NZ Limited Company (Ltd)
9429030193512
New Zealand Business Number
4472150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sunwave New Zealand Import & Export Limited (NZBN 9429030193512) was registered on 26 Jun 2013. 2 addresses are in use by the company: 3 Musick Point Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 191 Morrin Road, Saint Johns, Auckland had been their registered address, until 05 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Su, Zhibin (a director) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Feng, Yaozong (an individual) - located at Changsha, Kaiping City/Guangdong Province. Our database was last updated on 18 Apr 2024.

Current address Type Used since
3 Musick Point Road, Bucklands Beach, Auckland, 2012 Registered & physical & service 05 Jul 2019
Contact info
64 21 1289278
Phone (Phone)
emily@sunwavenz.com
Email (Administration)
ben@sunwavenz.com
Email (Management)
No website
Website
Directors
Name and Address Role Period
Zhibin Su
Bucklands Beach, Auckland, 2012
Address used since 01 May 2016
Director 26 Jun 2013 - current
Addresses
Principal place of activity
3 Musick Point Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
191 Morrin Road, Saint Johns, Auckland, 1072 Registered & physical 05 Jul 2018 - 05 Jul 2019
3 Musick Point Road, Bucklands Beach, Auckland, 2012 Registered & physical 17 May 2016 - 05 Jul 2018
2/7 Reeves Rd, Pakuranga, Auckland, 2010 Physical & registered 25 Jun 2015 - 17 May 2016
7a Colmar Road, Mellons Bay, Auckland, 2014 Physical & registered 26 Jun 2013 - 25 Jun 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Su, Zhibin
Director
Bucklands Beach
Auckland
2012
26 Jun 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Feng, Yaozong
Individual
Changsha
Kaiping City/guangdong Province
529300
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Kuang, Jinfeng
Individual
No.3, Guangchang Road South, Changsha
Kaiping City/guangdong Province
529300
26 Jun 2013 - 22 Nov 2013
Location
Companies nearby