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Nuwave Software Limited

Type: NZ Limited Company (Ltd)
9429030284159
NZBN
4386440
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
50 Hudson Place
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 14 Mar 2019
50 Hudson Place
Paraparaumu
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 11 Apr 2019

Nuwave Software Limited, a registered company, was registered on 02 Apr 2013. 9429030284159 is the New Zealand Business Number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is categorised. The company has been supervised by 2 directors: Simon James Black - an active director whose contract began on 02 Apr 2013,
Matthew Alexander Hudson - an active director whose contract began on 19 May 2016.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 50 Hudson Place, Paraparaumu, Paraparaumu, 5032 (types include: postal, office).
Nuwave Software Limited had been using 20 Hudson Place, Paraparaumu, Paraparaumu as their registered address until 14 Mar 2019.
A total of 1600 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 400 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (5%). Lastly the third share allotment (1120 shares 70%) made up of 1 entity.

Addresses

Principal place of activity

50 Hudson Place, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 20 Hudson Place, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 30 Apr 2018 to 14 Mar 2019

Address #2: 30 Atmore Avenue, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 02 May 2017 to 30 Apr 2018

Address #3: 7 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand

Physical & registered address used from 02 Apr 2013 to 02 May 2017

Contact info
64 0800 932969
11 Apr 2019 Phone
info@nuwave.nz
29 Apr 2020 Email
info@nuwave.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://nuwave.nz/
11 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1600

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Hudson, Matthew Alexander Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Ironside, Jeremy Robert Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 1120
Individual Black, Simon James Otaki
Otaki
5512
New Zealand
Directors

Simon James Black - Director

Appointment date: 02 Apr 2013

Address: Otaki, Otaki, 5512 New Zealand

Address used since 22 Apr 2017


Matthew Alexander Hudson - Director

Appointment date: 19 May 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 19 May 2016