Shortcuts

Wave Investments Limited

Type: NZ Limited Company (Ltd)
9429035099611
NZBN
1572777
Company Number
Registered
Company Status
Current address
11 Kaitune Drive
Mission Heights
Flat Bush, Manukau 2016
Other address (Address For Share Register) used since 22 Apr 2009
20 Hangahai Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 27 Aug 2018

Wave Investments Limited, a registered company, was started on 02 Nov 2004. 9429035099611 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Shankar Shashikumar - an active director whose contract started on 02 Nov 2004,
Arulmoli Shashikumar - an active director whose contract started on 02 Nov 2004.
Last updated on 30 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 20 Hangahai Road, Flat Bush, Auckland, 2019 (registered address),
20 Hangahai Road, Flat Bush, Auckland, 2019 (physical address),
20 Hangahai Road, Flat Bush, Auckland, 2019 (service address),
11 Kaitune Drive, Mission Heights, Flat Bush, Manukau 2016 (other address) among others.
Wave Investments Limited had been using 11 Kaitune Drive, Mission Heights, Flat Bush, Auckland as their registered address up to 27 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

20 Hangahai Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 11 Kaitune Drive, Mission Heights, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 04 Sep 2017 to 27 Aug 2018

Address #2: 11 Kaitune Drive, Mission Heights, Flat Bush, Manukau 2016 New Zealand

Physical & registered address used from 29 Apr 2009 to 04 Sep 2017

Address #3: 4, Glenmore Road, Pakuranga, Auckland 1706

Registered address used from 02 Nov 2004 to 29 Apr 2009

Address #4: 4, Glenmore Road, Pakuranga

Physical address used from 02 Nov 2004 to 29 Apr 2009

Contact info
64 21 828005
Phone
shankar.shashi@digitalwaves.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shashikumar, Shankar Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shashikumar, Arulmoli Flat Bush
Auckland
2019
New Zealand
Directors

Shankar Shashikumar - Director

Appointment date: 02 Nov 2004

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Aug 2018

Address: Mission Heights, Flat Bush, Manukau 2016, 2016 New Zealand

Address used since 02 Aug 2015


Arulmoli Shashikumar - Director

Appointment date: 02 Nov 2004

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Aug 2018

Address: Mission Heights, Flat Bush, Manukau 2016, 2016 New Zealand

Address used since 01 Apr 2015

Nearby companies

Raket Properties Limited
13 Kaitune Drive

Zhaobo Trustee Limited
15 Kaitune Drive

Ban Wei Trustee Limited
3 Kaitune Drive

Bwt Investment Trustee Limited
3 Kaitune Drive

Ktbw Limited
3 Kaitune Drive

Wj Nz Limited
17 Kaitune Drive