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Greenwave Energy Saving Solutions Limited

Type: NZ Limited Company (Ltd)
9429034345443
NZBN
1757602
Company Number
Registered
Company Status
Current address
1/236 Great South Road
Drury
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 30 Mar 2010
1/236 Great South Road
Drury New Zealand
Registered & physical & service address used since 08 Apr 2010

Greenwave Energy Saving Solutions Limited, a registered company, was incorporated on 26 Jan 2006. 9429034345443 is the number it was issued. The company has been managed by 2 directors: Paul Murray Armstrong - an active director whose contract started on 26 Jan 2006,
Murray Paul Armstrong - an inactive director whose contract started on 26 Jan 2006 and was terminated on 01 Nov 2014.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 1/236 Great South Road, Drury (type: registered, physical).
Greenwave Energy Saving Solutions Limited had been using C/-Baigent Consulting, 301S Botany Road, Botany Downs, Auckland as their physical address up until 08 Apr 2010.
Former names for this company, as we managed to find at BizDb, included: from 26 Jan 2006 to 03 Nov 2011 they were named Energy Saving Systems Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: C/-baigent Consulting, 301s Botany Road, Botany Downs, Auckland

Physical & registered address used from 23 Feb 2007 to 08 Apr 2010

Address #2: 5th Floor Windsor Towers, 3 Parliament St, Auckland

Physical & registered address used from 26 Jan 2006 to 23 Feb 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Armstrong, Sandra Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Armstrong, Paul Murray Waiuku

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Murray Paul Waiuku
Directors

Paul Murray Armstrong - Director

Appointment date: 26 Jan 2006

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 30 Mar 2010


Murray Paul Armstrong - Director (Inactive)

Appointment date: 26 Jan 2006

Termination date: 01 Nov 2014

Address: Waiuku, 2123 New Zealand

Address used since 26 Jan 2006

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