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Bowave Holdings Limited

Type: NZ Limited Company (Ltd)
9429036150540
NZBN
1272495
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 04 May 2017

Bowave Holdings Limited, a registered company, was incorporated on 03 Feb 2003. 9429036150540 is the NZ business number it was issued. This company has been managed by 1 director, named Brent Gerald Whalan - an active director whose contract started on 03 Feb 2003.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Bowave Holdings Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their registered address up until 04 May 2017.
A single entity owns all company shares (exactly 100 shares) - Whalan, Brent Gerald - located at 0632, Tindalls Beach, Whangaparaoa.

Addresses

Previous addresses

Address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Apr 2017 to 04 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Dec 2012 to 19 Apr 2017

Address: C/- Nobilo & Co. Limited, Unit 5, 36 William Pickering Drive, Albany, 0632 New Zealand

Registered address used from 11 Dec 2012 to 13 Dec 2012

Address: C/- Nobilo & Co. Limited, Unit 5, 36 William Pickering Drive, Albany New Zealand

Registered address used from 03 Feb 2003 to 11 Dec 2012

Address: C/- Nobilo & Co. Limited, Unit 5, 36 William Pickering Drive, Albany New Zealand

Physical address used from 03 Feb 2003 to 13 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whalan, Brent Gerald Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Brent Gerald Whalan - Director

Appointment date: 03 Feb 2003

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 17 Aug 2012

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