General information
New Zealand Green Wave Limited
Type: NZ Limited Company (Ltd)9429041363249
New Zealand Business Number
5422114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114742171
GST Number
M691030 - Medical Science Research Activities
M691015 - Food Research Institution Operation - Except University
F360330 - Milk Wholesaling
F373970 - Wholesale Trade Nec
Industry classification codes with description
New Zealand Green Wave Limited (issued an NZ business identifier of 9429041363249) was incorporated on 13 Aug 2014. 11 addresess are in use by the company: 21 Maybole Drive, Flat Bush, Auckland, 2016 (type: registered, service). 7 Kingsford Smith Place, Mangere, Auckland had been their registered address, up until 11 May 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Zeng, Yi (an individual) located at Flat Bush, Auckland postcode 2016. "Medical science research activities" (ANZSIC M691030) is the category the Australian Bureau of Statistics issued to New Zealand Green Wave Limited. Businesscheck's database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Hotunui Drive, Mount Wellington, Auckland, 1060 | Office & postal & delivery | 03 May 2022 |
| 8 Hotunui Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 May 2022 |
| 14d Vega Place, Rosedale, Auckland, 0632 | Office | 27 Jul 2023 |
| 261 Morrin Road, Saint Johns, Auckland, 1072 | Office | 13 May 2024 |
Contact info
64 27 7756666
Phone (Phone)
nzgreenwave@gmail.com
Email
info@mighty-mooo.com
Email (nzbn-reserved-invoice-email-address-purpose)
mightyfoods.co.nz
Website
www.olivia.kiwi.nz
Website
www.mighty-mooo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yi Zeng
Flat Bush, Auckland, 2016
Address used since 27 Apr 2025 |
Director | 27 Apr 2025 - current |
|
Naqi Zheng
Totara Vale, Auckland, 0629
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 01 May 2025 |
|
Xiaopeng He
Grey Lynn, Auckland, 1021
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 18 Feb 2020 |
|
Gang Shi
Remuera, Auckland, 1050
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 18 Feb 2020 |
|
Chun Li
Papatoetoe, Auckland, 2025
Address used since 04 Jan 2018 |
Director | 04 Jan 2018 - 08 Jan 2020 |
|
Gang Shi
Remuera, Auckland, 1050
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - 08 Jan 2020 |
|
Naqi Zheng
Totara Vale, Auckland, 0629
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 05 Jan 2018 |
|
Xiao Peng He
Grey Lynn, Auckland, 1021
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 19 Dec 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 261 Morrin Road, Saint Johns, Auckland, 1072 | Office | 13 May 2024 |
| 261 Morrin Road, Saint Johns, Auckland, 1072 | Registered & service | 21 May 2024 |
| 21 Maybole Drive, Flat Bush, Auckland, 2016 | Registered & service | 07 Apr 2025 |
Principal place of activity
| 8 Hotunui Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 7 Kingsford Smith Place, Mangere, Auckland, 2022 | Registered & physical | 15 Apr 2021 - 11 May 2022 |
| Unit 8d, 89 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical | 03 May 2018 - 15 Apr 2021 |
| 3c Smales Road, East Tamaki, Auckland, 2013 | Registered & physical | 06 Nov 2015 - 03 May 2018 |
| 26 Saleyards Road, Otahuhu, Auckland, 1062 | Registered & physical | 13 Apr 2015 - 06 Nov 2015 |
| Suite 5e, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Aug 2014 - 13 Apr 2015 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, Yi Individual |
Flat Bush Auckland 2016 |
27 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Naqi Individual |
Totara Vale Auckland 0629 |
11 Dec 2023 - 27 Apr 2025 |
|
Zheng, Naqi Individual |
Totara Vale Auckland 0629 |
18 Apr 2020 - 03 May 2022 |
|
New Sealand Holding Limited Shareholder NZBN: 9429041750810 Company Number: 5700550 Entity |
Totara Vale Auckland 0629 |
03 May 2022 - 11 Dec 2023 |
|
New Sealand Holding Limited Shareholder NZBN: 9429041750810 Company Number: 5700550 Entity |
Totara Vale Auckland 0629 |
03 May 2022 - 11 Dec 2023 |
|
Crystal Creek Limited Shareholder NZBN: 9429041726457 Company Number: 5690427 Entity |
Wattle Downs Auckland 2103 |
03 May 2022 - 07 Sep 2023 |
|
Futurex Consulting Limited Shareholder NZBN: 9429031642361 Company Number: 2421029 Entity |
13 Aug 2014 - 20 Apr 2017 | |
|
NZ Prevailing Trustees Limited Shareholder NZBN: 9429045844423 Company Number: 6180108 Entity |
East Tamaki Auckland 2013 |
20 Apr 2017 - 18 Apr 2020 |
|
Hos Oceania Corporate Limited Shareholder NZBN: 9429045844010 Company Number: 6179910 Entity |
East Tamaki Auckland 2013 |
20 Apr 2017 - 18 Feb 2020 |
|
Big Bang Trust Limited Shareholder NZBN: 9429045843907 Company Number: 6178029 Entity |
East Tamaki Auckland 2013 |
20 Apr 2017 - 18 Feb 2020 |
|
Lu, Ying Individual |
Wattle Downs Auckland 2103 |
18 Apr 2020 - 03 May 2022 |
|
Lu, Ying Individual |
Wattle Downs Auckland 2103 |
18 Apr 2020 - 03 May 2022 |
|
Zheng, Naqi Director |
Totara Vale Auckland 0629 |
18 Apr 2020 - 03 May 2022 |
|
Zheng, Naqi Director |
Totara Vale Auckland 0629 |
18 Apr 2020 - 03 May 2022 |
|
New Sealand Holding Limited Shareholder NZBN: 9429041750810 Company Number: 5700550 Entity |
12 May 2015 - 20 Apr 2017 | |
|
Big Bang Holdings Limited Shareholder NZBN: 9429030627437 Company Number: 3884917 Entity |
13 Jan 2016 - 20 Apr 2017 | |
|
Futurex Consulting Limited Shareholder NZBN: 9429031642361 Company Number: 2421029 Entity |
13 Aug 2014 - 20 Apr 2017 | |
|
Hos Oceania Corporate Limited Shareholder NZBN: 9429045844010 Company Number: 6179910 Entity |
East Tamaki Auckland 2013 |
20 Apr 2017 - 18 Feb 2020 |
|
Big Bang Trust Limited Shareholder NZBN: 9429045843907 Company Number: 6178029 Entity |
East Tamaki Auckland 2013 |
20 Apr 2017 - 18 Feb 2020 |
|
NZ Prevailing Trustees Limited Shareholder NZBN: 9429045844423 Company Number: 6180108 Entity |
Totara Vale Auckland 0629 |
20 Apr 2017 - 18 Apr 2020 |
|
Big Bang Holdings Limited Shareholder NZBN: 9429030627437 Company Number: 3884917 Entity |
13 Jan 2016 - 20 Apr 2017 | |
|
Green Technologies Investment Limited Shareholder NZBN: 9429031642361 Company Number: 2421029 Entity |
13 Aug 2014 - 20 Apr 2017 | |
|
Nzorganic Limited Shareholder NZBN: 9429030508446 Company Number: 4018659 Entity |
13 Aug 2014 - 12 May 2015 | |
|
New Sealand Holding Limited Shareholder NZBN: 9429041750810 Company Number: 5700550 Entity |
12 May 2015 - 20 Apr 2017 | |
|
NZ Prevailing Trustees Limited Shareholder NZBN: 9429045844423 Company Number: 6180108 Entity |
Wairau Valley Auckland 0629 |
20 Apr 2017 - 18 Apr 2020 |
|
Green Technologies Investment Limited Shareholder NZBN: 9429031642361 Company Number: 2421029 Entity |
13 Aug 2014 - 20 Apr 2017 | |
|
Nzorganic Limited Shareholder NZBN: 9429030508446 Company Number: 4018659 Entity |
13 Aug 2014 - 12 May 2015 | |
|
Hos Oceania Corporate Limited Shareholder NZBN: 9429045844010 Company Number: 6179910 Entity |
East Tamaki Auckland 2013 |
20 Apr 2017 - 18 Feb 2020 |
|
NZ Prevailing Trustees Limited Shareholder NZBN: 9429045844423 Company Number: 6180108 Entity |
Wairau Valley Auckland 0629 |
20 Apr 2017 - 18 Apr 2020 |
Location
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