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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Armstrong, Sandra |
Waiuku Waiuku 2123 New Zealand |
07 Sep 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Armstrong, Paul Murray |
Waiuku |
26 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Murray Paul |
Waiuku |
26 Jan 2006 - 11 Nov 2014 |
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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