Shortcuts

Wave2 Limited

Type: NZ Limited Company (Ltd)
9429041262382
NZBN
5268521
Company Number
Registered
Company Status
Current address
27c William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 09 Apr 2015
27c William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered address used since 09 Jun 2022
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 15 May 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Director Smith, Eric Dean George Bethlehem
Tauranga
3110
New Zealand
Directors

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

Nearby companies

Carewell Health Pty Ltd
27c William Pickering Drive

Staah Limited
Unit F3, 27-29 William Pickering Drive

Large Family Holdings Limited
27c William Pickering Drive,

Mmz Associates Limited
27c William Pickering Drive

Global Martial Arts Nz Limited
A2, 27 William Pickering Drive

Proactive Safety Management Limited
27c William Pickering Drive