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Wav Tac International Enterprises (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038179181
NZBN
838507
Company Number
Registered
Company Status
Current address
112 Black Rock Road
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 27 Aug 2005

Wav Tac International Enterprises (N.z.) Limited, a registered company, was incorporated on 18 Dec 1996. 9429038179181 is the number it was issued. This company has been managed by 2 directors: Wendy Chan - an active director whose contract began on 18 Dec 1996,
Lay Ching Tan - an active director whose contract began on 17 Jul 2000.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 112 Black Rock Road, Newlands, Wellington, 6037 (type: physical, registered).
Wav Tac International Enterprises (N.z.) Limited had been using Level 2, Fraser House, 160-162 Willis Street, Wellington as their physical address up until 27 Aug 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, Fraser House, 160-162 Willis Street, Wellington

Physical & registered address used from 25 Sep 2003 to 27 Aug 2005

Address: Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington

Registered address used from 11 Apr 2000 to 25 Sep 2003

Address: Level 4 Fraser House, 160-162 Willis Street, Wellington

Physical address used from 10 Aug 1998 to 25 Sep 2003

Address: Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington

Registered address used from 10 Aug 1998 to 11 Apr 2000

Address: Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington

Physical address used from 10 Aug 1998 to 10 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chan, Wendy Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tan, Lay Ching Newlands
Wellington
6037
New Zealand
Directors

Wendy Chan - Director

Appointment date: 18 Dec 1996

Address: Newlands, Wellington, 6037 New Zealand

Address used since 29 Jul 2011


Lay Ching Tan - Director

Appointment date: 17 Jul 2000

Address: Newlands, Wellington, 6037 New Zealand

Address used since 29 Jul 2011

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