Making Waves Swim Services Limited, a registered company, was launched on 07 Jun 2011. 9429031067621 is the number it was issued. The company has been supervised by 2 directors: Horst Miehe - an active director whose contract started on 07 Jun 2011,
Catherine Jane Miehe - an inactive director whose contract started on 07 Jun 2011 and was terminated on 20 Sep 2019.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 91 Melanesia Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Making Waves Swim Services Limited had been using 135 Guys Road, East Tamaki, Auckland as their registered address until 22 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 135 Guys Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Mar 2019 to 22 Oct 2019
Address: 20a Oliver Twist Avenue, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 07 Jun 2011 to 01 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Miehe, Horst |
St Heliers Auckland 1071 New Zealand |
11 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Miehe, Horst |
St Heliers Auckland 1071 New Zealand |
11 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miehe, Catherine Jane |
Mellons Bay Auckland 2014 New Zealand |
11 Nov 2013 - 23 Sep 2019 |
| Individual | Miehe, Catherine Jane |
Mellons Bay Auckland 2014 New Zealand |
07 Jun 2011 - 11 Nov 2013 |
| Director | Miehe, Horst |
Mellons Bay Auckland 2014 New Zealand |
07 Jun 2011 - 11 Nov 2013 |
| Director | Catherine Jane Miehe |
Mellons Bay Auckland 2014 New Zealand |
07 Jun 2011 - 11 Nov 2013 |
| Individual | Miehe, Catherine Jane |
Mellons Bay Auckland 2014 New Zealand |
11 Nov 2013 - 23 Sep 2019 |
Horst Miehe - Director
Appointment date: 07 Jun 2011
Address: St Helliers, Auckland, 1071 New Zealand
Address used since 11 Oct 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Jun 2011
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Jul 2019
Catherine Jane Miehe - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 20 Sep 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Jun 2011
The Craig Clan Trust Trustee Company Limited
45 Charles Dickens Drive
Quantum Estate Limited
45 Charles Dickens Drive
Global Compliance Solutions Limited
27 Charles Dickens Drive
Ashburton Grove Limited
37 Charles Dickens Drive
Beck Renovation Limited
11 Oliver Twist Avenue
P & K Watts Limited
29 Charles Dickens Drive