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 20 Mar 2025.
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Yu, De Lin Individual |
Sunnyhills Auckland 2010 |
19 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhao, Liang Individual |
Sunnyhills Auckland 2010 |
12 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cao, Lei Individual |
Sunnyhills Auckland 2010 |
01 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhao, Yu Qiu Individual |
Sunnyhills Auckland 2010 |
19 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhao, Liang Individual |
Pt England Auckland |
26 Apr 2005 - 26 Jan 2007 |
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