General information

1stwave Technologies Limited

Type: NZ Limited Company (Ltd)
9429034844809
New Zealand Business Number
1618651
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422220 - Computer Software Retailing (except Computer Games) G422203 - Computer Peripherals Retailing G422210 - Computer Retailing
Industry classification codes with description

1Stwave Technologies Limited (New Zealand Business Number 9429034844809) was registered on 26 Apr 2005. 5 addresess are in use by the company: 2 The Rosebowl, Sunnyhills, Auckland, 2010 (type: postal, office). 44 Kawiti Ave, Pt England, Auckland had been their physical address, until 03 Jun 2009. 1Stwave Technologies Limited used other aliases, namely: 1Stwave Direction Limited from 26 Apr 2005 to 26 Jul 2005. 10 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (20 per cent of shares), namely:
Yu, De Lin (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 3 shares); it includes
Zhao, Liang (an individual) - located at Sunnyhills, Auckland. Moving on to the 3rd group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Cao, Lei, located at Sunnyhills, Auckland (an individual). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued 1Stwave Technologies Limited. The Businesscheck information was updated on 12 Feb 2024.

Current address Type Used since
2 The Rosebowl, Sunnyhills, Auckland, 2010 Registered & physical & service 03 Jun 2009
2 The Rosebowl, Sunnyhills, Auckland, 2010 Postal & office & delivery 06 Nov 2019
Contact info
64 9 3929200
Phone (Phone)
sales@1stwave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@1stwave.co.nz
Email
www.1stwave.co.nz
Website
Directors
Name and Address Role Period
Lei Cao
Sunnyhills, Auckland, 2010
Address used since 04 Nov 2014
Director 01 Aug 2008 - current
Liang Zhao
Sunnyhills, Auckland, 2010
Address used since 08 Jan 2018
Director 08 Jan 2018 - current
Liang Zhao
Pt England, Auckland,
Address used since 26 Jan 2007
Director 26 Apr 2005 - 01 Aug 2008
Addresses
Principal place of activity
2 The Rosebowl , Sunnyhills , Auckland , 2010
Previous address Type Period
44 Kawiti Ave, Pt England, Auckland Physical & registered 02 Feb 2007 - 03 Jun 2009
28a Irealnd Rd, Panmure, Auckland Physical 26 Apr 2005 - 02 Feb 2007
28a Ireland Rd, Panmure, Auckland Registered 26 Apr 2005 - 02 Feb 2007
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Yu, De Lin
Individual
Sunnyhills
Auckland
2010
19 Mar 2012 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Zhao, Liang
Individual
Sunnyhills
Auckland
2010
12 Sep 2013 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Cao, Lei
Individual
Sunnyhills
Auckland
2010
01 Aug 2008 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Zhao, Yu Qiu
Individual
Sunnyhills
Auckland
2010
19 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Zhao, Liang
Individual
Pt England
Auckland
26 Apr 2005 - 26 Jan 2007
Location
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