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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Hudson, Matthew Alexander |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Ironside, Jeremy Robert |
Waikanae Beach Waikanae 5036 New Zealand |
01 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1120 | |||
Individual | Black, Simon James |
Otaki Otaki 5512 New Zealand |
02 Apr 2013 - |
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
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