New Wave Investment Limited, a registered company, was registered on 08 Apr 2009. 9429032314601 is the business number it was issued. The company has been managed by 2 directors: Kin Pong Wu - an active director whose contract started on 08 Apr 2009,
Long Kam Chu - an active director whose contract started on 08 Apr 2009.
Last updated on 06 Oct 2024, BizDb's database contains detailed information about 1 address: 21 Robina Court, Burswood, Auckland, 2013 (type: physical, service).
New Wave Investment Limited had been using 81 Haseler Crescent, Mellons Bay, Auckland as their registered address up until 21 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 81 Haseler Crescent, Mellons Bay, Auckland New Zealand
Registered & physical address used from 08 Apr 2009 to 21 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wu, Kin Pong |
Burswood Auckland 2013 New Zealand |
08 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chu, Long Kam |
Burswood Auckland 2013 New Zealand |
08 Apr 2009 - |
Kin Pong Wu - Director
Appointment date: 08 Apr 2009
Address: Burswood, Auckland, 2013 New Zealand
Address used since 13 Mar 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2016
Long Kam Chu - Director
Appointment date: 08 Apr 2009
Address: Burswood, Auckland, 2013 New Zealand
Address used since 13 Mar 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2016
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