New Wave Enterprises Limited, a registered company, was incorporated on 31 Jul 2007. 9429033224145 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 5 directors: Hetal Pareshkumar Macwan - an active director whose contract began on 31 Jul 2007,
Pareshkumar David Macwan - an active director whose contract began on 31 Jul 2007,
Hetal Paresh Macwan - an active director whose contract began on 31 Jul 2007,
Ivan D'souza - an inactive director whose contract began on 31 Jul 2007 and was terminated on 01 Jun 2009,
Celin Sheila D'souza - an inactive director whose contract began on 31 Jul 2007 and was terminated on 01 Jun 2009.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 11 The Mews, Shamrock Park, Auckland, 2016 (category: physical, registered).
New Wave Enterprises Limited had been using 46 Frank Nobilo Drive, Golflands, Auckland as their physical address up to 12 Jul 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
11 The Mews, Shamrock Park, Auckland, 2016 New Zealand
Previous addresses
Address: 46 Frank Nobilo Drive, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 26 Jun 2009 to 12 Jul 2017
Address: 1/46 Latham Avenue, Pakuranga,auckland
Registered & physical address used from 31 Jul 2007 to 26 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Macwan, Hetal Paresh |
Golflands Auckland 2013 New Zealand |
31 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Macwan, Pareshkumar David |
Shamrock Park Auckland 2016 New Zealand |
31 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | D'souza, Ivan |
Mt Wellington,auckland |
31 Jul 2007 - 27 Jun 2010 |
| Individual | D'souza, Celin Sheila |
Mt Wellington,auckland |
31 Jul 2007 - 27 Jun 2010 |
Hetal Pareshkumar Macwan - Director
Appointment date: 31 Jul 2007
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 09 Aug 2017
Pareshkumar David Macwan - Director
Appointment date: 31 Jul 2007
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 09 Aug 2017
Address: Golflands, Auckland, 2013 New Zealand
Address used since 31 Jul 2008
Hetal Paresh Macwan - Director
Appointment date: 31 Jul 2007
Address: Golflands, Auckland, 2013 New Zealand
Address used since 31 Jul 2008
Ivan D'souza - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 01 Jun 2009
Address: Mt Wellington,auckland,
Address used since 31 Jul 2007
Celin Sheila D'souza - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 01 Jun 2009
Address: Mt Wellington,auckland,
Address used since 31 Jul 2007
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