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New Wave Investment Limited

Type: NZ Limited Company (Ltd)
9429032314601
NZBN
2226703
Company Number
Registered
Company Status
Current address
21 Robina Court
Burswood
Auckland 2013
New Zealand
Physical & service & registered address used since 21 Mar 2019

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 04 Jun 2025, 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%).

Addresses

Previous address

Address: 81 Haseler Crescent, Mellons Bay, Auckland New Zealand

Registered & physical address used from 08 Apr 2009 to 21 Mar 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wu, Kin Pong Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chu, Long Kam Burswood
Auckland
2013
New Zealand
Directors

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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