Wave Electrical Limited, a registered company, was started on 04 Sep 2001. 9429036781508 is the number it was issued. This company has been managed by 1 director, named Leon Francis Cassidy - an active director whose contract began on 04 Sep 2001.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
3049 Great North Road, New Lynn, Auckland 7, 0640 (registered address),
3049 Great North Road, New Lynn, Auckland 7 (physical address) among others.
Wave Electrical Limited had been using 3049 Great North Road, New Lynn, Auckland 7 as their registered address up until 02 May 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous address
Address #1: 3049 Great North Road, New Lynn, Auckland 7 New Zealand
Registered address used from 04 Sep 2001 to 02 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Compston, Clarissa |
Rd 2 New Lynn 0772 New Zealand |
22 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Cassidy, Leon Francis |
Piha New Lynn 0772 New Zealand |
26 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Compston, Clarissa |
Rd 2 New Lynn 0772 New Zealand |
22 Nov 2010 - 22 Nov 2010 |
| Individual | Compston, Clarissa |
Rd 2 New Lynn 0772 New Zealand |
22 Nov 2010 - 22 Nov 2010 |
Leon Francis Cassidy - Director
Appointment date: 04 Sep 2001
Address: New Lynn, 0772 New Zealand
Address used since 05 Apr 2022
Address: Piha, New Lynn, 0772 New Zealand
Address used since 01 Jan 2016
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