Wave2 Limited, a registered company, was registered on 03 Jun 2014. 9429041262382 is the NZ business identifier it was issued. The company has been run by 1 director, named Eric Dean George Smith - an active director whose contract began on 03 Jun 2014.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 33 Hallmark Rise, Bethlehem, Tauranga, 3110 (type: registered, registered).
Wave2 Limited had been using 8 Greenbank Drive, Saint Johns, Auckland as their registered address up to 09 Jun 2022.
A single entity controls all company shares (exactly 1200 shares) - Smith, Eric Dean George - located at 3110, Bethlehem, Tauranga.
Other active addresses
Address #4: 33 Hallmark Rise, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 06 Jun 2023
Previous addresses
Address #1: 8 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 08 Oct 2018 to 09 Jun 2022
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 09 Apr 2015 to 08 Oct 2018
Address #3: Ground Floor, Building 4, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Jun 2014 to 09 Apr 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Smith, Eric Dean George |
Bethlehem Tauranga 3110 New Zealand |
03 Jun 2014 - |
Eric Dean George Smith - Director
Appointment date: 03 Jun 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 May 2022
Address: Saint Johns, Auckland, 1072 New Zealand
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