Wave Networking Limited, a registered company, was launched on 18 Mar 2016. 9429042237136 is the number it was issued. "Cable laying" (business classification E310903) is how the company was classified. The company has been managed by 2 directors: Shehan Srimal Fernando Warnakulasuriya - an active director whose contract began on 18 Mar 2016,
Navoda Vimukthi Pitigala Kankanamalage - an inactive director whose contract began on 18 Mar 2016 and was terminated on 20 Apr 2018.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Ringi Lane, Orewa, Orewa, 0931 (types include: registered, service).
Wave Networking Limited had been using 93A Mellons Bay Road, Mellons Bay, Auckland as their physical address up until 20 Apr 2022.
A single entity controls all company shares (exactly 10 shares) - Warnakulasuriya, Shehan Srimal Fernando - located at 0931, Orewa, Orewa.
Previous addresses
Address #1: 93a Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 23 Apr 2018 to 20 Apr 2022
Address #2: 30 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 20 Jun 2017 to 23 Apr 2018
Address #3: Flat 7, 77 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 18 Mar 2016 to 20 Jun 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Warnakulasuriya, Shehan Srimal Fernando |
Orewa Orewa 0931 New Zealand |
18 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitigala Kankanamalage, Navoda Vimukthi |
Mellons Bay Auckland 2014 New Zealand |
18 Mar 2016 - 20 Apr 2018 |
Director | Navoda Vimukthi Pitigala Kankanamalage |
Mount Wellington Auckland 1060 New Zealand |
18 Mar 2016 - 20 Apr 2018 |
Shehan Srimal Fernando Warnakulasuriya - Director
Appointment date: 18 Mar 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Jun 2017
Navoda Vimukthi Pitigala Kankanamalage - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 20 Apr 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Jun 2017
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