Making Waves Enterprises Limited, a registered company, was registered on 16 Apr 1996. 9429038352300 is the business number it was issued. The company has been run by 2 directors: Terence David Fitzgibbon - an active director whose contract began on 16 Apr 1996,
Carol Ann Wilson - an active director whose contract began on 16 Apr 1996.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Dale Road, Raumati South, Paraparaumu, 5032 (types include: registered, physical).
Making Waves Enterprises Limited had been using Waipoka Road, Kiripaka, Whangarei as their registered address up to 23 Aug 2022.
Other names for this company, as we found at BizDb, included: from 16 Apr 1996 to 24 Jan 2008 they were named Making Waves Design Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Waipoka Road, Kiripaka, Whangarei New Zealand
Registered address used from 12 Apr 2000 to 23 Aug 2022
Address: C/- T D & C A Fitzgibbon, Waipoka Road, Kiripaka, Whangarei
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Waipoka Road, Kiripaka, Whangarei New Zealand
Physical address used from 16 Apr 1996 to 23 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Carol Ann |
Raumati South Paraparaumu 5032 New Zealand |
16 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fitzgibbon, Terence David |
Raumati South Paraparaumu 5032 New Zealand |
16 Apr 1996 - |
Terence David Fitzgibbon - Director
Appointment date: 16 Apr 1996
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2022
Address: Kiripaka, Whangarei, 0173 New Zealand
Address used since 01 Jul 2015
Carol Ann Wilson - Director
Appointment date: 16 Apr 1996
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2022
Address: Kiripaka, Whangarei, 0173 New Zealand
Address used since 01 Jul 2015