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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whalan, Brent Gerald |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 Feb 2003 - |
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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