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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shashikumar, Shankar |
Flat Bush Auckland 2019 New Zealand |
02 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shashikumar, Arulmoli |
Flat Bush Auckland 2019 New Zealand |
02 Nov 2004 - |
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
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