General information
Sunwave New Zealand International Company Limited
Type: NZ Limited Company (Ltd)9429030524460
New Zealand Business Number
3994380
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109827096
GST Number
F360310 - Dairy Product Wholesaling
F360110 - Grocery Wholesaling - Multiple Product Ranges
G427125 - Health Supplement Retailing
I529131 - Import Documentation Preparation Service Including Goods Handling
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description
Sunwave New Zealand International Company Limited (NZBN 9429030524460) was launched on 05 Sep 2012. 8 addresess are in use by the company: 36A Princes Street, Onehunga, Onehunga, Onehunga, 1061 (type: service, service). 955 Great North Road, Mt Albert, Auckland had been their service address, until 12 Jun 2023. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pooley, Maria Dao Thanh (a director) located at Mount Albert, Auckland postcode 1025. "Dairy product wholesaling" (ANZSIC F360310) is the classification the ABS issued Sunwave New Zealand International Company Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Asquith Avenue, Mount Albert, Auckland, 1025 | Registered & postal | 02 Mar 2021 |
| 955 Great North Road, Mt Albert, Auckland, 1025 | Physical | 15 Jul 2021 |
| 67 Asquith Avenue, Mount Albert, Auckland, 1025 | Office | 14 Jul 2022 |
| 955 Great North Road, Mt Albert, Auckland, 1025 | Delivery | 14 Jul 2022 |
Contact info
64 9 3602008
Phone (Phone)
maria@sunwave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@sunwave.co.nz
Email
www.sunwaveshop.co.nz
Website
www.sunwave.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Dao Thanh Pooley
Mount Albert, Auckland, 1025
Address used since 01 Jul 2021
Mount Eden, Auckland, 1024
Address used since 22 Feb 2013 |
Director | 05 Sep 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 955 Great North Road, Mt Albert, Auckland, 1025 | Delivery | 14 Jul 2022 |
| 36d Princes Street, Onehunga, Auckland, 1061 | Office | 01 Jun 2023 |
| 36a Princes Street, Otahuhu, Auckland, 1062 | Delivery | 01 Jun 2023 |
| 36d Princes Street, Onehunga, Auckland, 1061 | Service | 12 Jun 2023 |
| 36a Princes Street, Onehunga, Onehunga, Onehunga, 1061 | Service | 08 Aug 2023 |
Principal place of activity
| 1 Pollen Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 955 Great North Road, Mt Albert, Auckland, 1025 | Service | 15 Jul 2021 - 12 Jun 2023 |
| 67 Great North Road, Grey Lynn, Auckland, 1021 | Physical | 16 Jul 2019 - 15 Jul 2021 |
| 1 Pollen Street, Grey Lynn, Auckland, 1021 | Physical | 25 Jun 2015 - 16 Jul 2019 |
| 53a Landscape Road, Mount Eden, Auckland, 1024 | Registered | 04 Mar 2013 - 02 Mar 2021 |
| 4 Roskill Way, Three Kings, Auckland, 1024 | Registered | 05 Sep 2012 - 04 Mar 2013 |
| 4 Roskill Way, Three Kings, Auckland, 1024 | Physical | 05 Sep 2012 - 25 Jun 2015 |
Financial Data
Financial info
10000
Total number of Shares
SWV
NZSX Code
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pooley, Maria Dao Thanh Director |
Mount Albert Auckland 1025 |
05 Sep 2012 - current |
Location
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