Big Wave Enterprises Limited, a registered company, was incorporated on 24 Mar 2017. 9429046032607 is the number it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. This company has been supervised by 2 directors: Steven Duncan Wilson - an active director whose contract began on 24 Mar 2017,
Sharon Maree Wilson - an active director whose contract began on 24 Mar 2017.
Last updated on 21 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 248 Wakapuaka Road, Rd 1, Nelson, 7071 (registered address),
248 Wakapuaka Road, Rd 1, Nelson, 7071 (service address),
248 Wakapuaka Road, Rd 1, Nelson, 7071 (postal address),
248 Wakapuaka Road, Rd 1, Nelson, 7071 (office address) among others.
Big Wave Enterprises Limited had been using 13 Isel Place, Stoke, Nelson as their registered address up to 28 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 13 Isel Place, Stoke, Nelson, 7011 New Zealand
Registered & service address used from 01 Apr 2019 to 28 Mar 2024
Address #2: 17 Isel Place, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 24 Mar 2017 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Steven Duncan |
Rd 1 Nelson 7071 New Zealand |
24 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Sharon Maree |
Rd 1 Nelson 7071 New Zealand |
24 Mar 2017 - |
Steven Duncan Wilson - Director
Appointment date: 24 Mar 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 20 Mar 2024
Address: Stoke, Nelson, 7011 New Zealand
Address used since 24 Mar 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Mar 2018
Sharon Maree Wilson - Director
Appointment date: 24 Mar 2017
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 20 Mar 2024
Address: Stoke, Nelson, 7011 New Zealand
Address used since 24 Mar 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Mar 2018
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