Wave International Limited

Wave International Limited, a registered company, was incorporated on 05 Aug 2015. 9429041884355 is the NZ business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company is categorised. This company has been run by 2 directors: Renuka Sharma - an active director whose contract started on 05 Aug 2015,
Lalit Sharma - an inactive director whose contract started on 05 Aug 2015 and was terminated on 20 Dec 2019.
Last updated on 02 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: 147 Mcleod Road, Te Atatu South, Auckland, 0610 (registered address),
147 Mcleod Road, Te Atatu South, Auckland, 0610 (service address),
Unit 22, 3 Oracle Drive, Albany, Auckland, 0632 (physical address),
Unit 22, 3 Oracle Drive, Albany, Auckland, 0632 (service address) among others.
Wave International Limited had been using 5A Charmaine Road, Torbay, Auckland as their physical address up until 16 Sep 2020.
A total of 20 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (25%). Lastly there is the third share allotment (10 shares 50%) made up of 1 entity.

Other active addresses

Address #4: 147 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand

Registered & service address used from 14 Sep 2023

Principal place of activity

Unit 22, 3 Oracle Drive, Albany, North Shore, Auckland, 0632 New Zealand

Previous addresses

Address #1: 5a Charmaine Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 09 Jun 2020 to 16 Sep 2020

Address #2: 163a Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 16 Sep 2019 to 09 Jun 2020

Address #3: 42 Deep Creek Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Aug 2017 to 16 Sep 2019

Address #4: 138 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Sep 2016 to 11 Aug 2017

Address #5: 30 Hugh Green Drive, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 05 Aug 2015 to 27 Sep 2016

Previous Shareholders

Renuka Sharma - Director

Appointment date: 05 Aug 2015

Lalit Sharma - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 20 Dec 2019