Shortcuts

Making Waves Enterprises Limited

Type: Nz Limited Company (Ltd)
9429038352300
NZBN
802577
Company Number
Registered
Company Status
Current address
Waipoka Road
Kiripaka
Whangarei New Zealand
Physical address used since 16 Apr 1996
Waipoka Road
Kiripaka
Whangarei New Zealand
Registered address used since 12 Apr 2000

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 30 Aug 2019, BizDb's database contains detailed information about 1 address: Waipoka Road, Kiripaka, Whangarei (types include: registered, physical).
Making Waves Enterprises Limited had been using C/- T D & C A Fitzgibbon, Waipoka Road, Kiripaka, Whangarei as their registered address up to 12 Apr 2000.
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%).

Addresses

Previous address

Address #1: C/- T D & C A Fitzgibbon, Waipoka Road, Kiripaka, Whangarei

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 9 4375950
Phone
fitz@makingwaves.co.nz
Email
http://www.makingwaves.co.nz/Index.cfm
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Terence David Fitzgibbon Kiripaka
Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Carol Ann Wilson Kiripaka
Whangarei
Directors

Terence David Fitzgibbon - Director

Appointment date: 16 Apr 1996

Address: Kiripaka, Whangarei, 0173 New Zealand

Address used since 01 Jul 2015


Carol Ann Wilson - Director

Appointment date: 16 Apr 1996

Address: Kiripaka, Whangarei, 0173 New Zealand

Address used since 01 Jul 2015