Eco Wave Nz Limited was started on 26 May 2014 and issued an NZ business number of 9429041249529. This registered LTD company has been managed by 2 directors: Mark Simon Bragg - an active director whose contract started on 26 May 2014,
Jason Brian Torbet - an inactive director whose contract started on 26 May 2014 and was terminated on 13 Jan 2016.
As stated in our database (updated on 17 Mar 2024), the company registered 1 address: Suite 7 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: postal, office).
Up until 03 May 2019, Eco Wave Nz Limited had been using 34 Goodall Street, Hillsborough, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bragg, Mark Simon (a director) located at Grey Lynn, Auckland postcode 1052. Eco Wave Nz Limited was categorised as "Blasting services - site preparation" (ANZSIC E321210).
Other active addresses
Address #4: Suite 7 Floor G, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Office address used from 20 Apr 2020
Principal place of activity
Suite 7 Floor G, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 34 Goodall Street, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 26 May 2014 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Bragg, Mark Simon |
Grey Lynn Auckland 1052 New Zealand |
26 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jason Brian Torbet |
Silverdale Auckland 0932 New Zealand |
26 May 2014 - 13 Jan 2016 |
Individual | Torbet, Jason Brian |
Silverdale Auckland 0932 New Zealand |
26 May 2014 - 13 Jan 2016 |
Mark Simon Bragg - Director
Appointment date: 26 May 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 May 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Jul 2019
Jason Brian Torbet - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 13 Jan 2016
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 26 May 2014
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