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Wave Networking Limited

Type: NZ Limited Company (Ltd)
9429042237136
NZBN
5913809
Company Number
Registered
Company Status
E310903
Industry classification code
Cable Laying
Industry classification description
Current address
61 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 20 Apr 2022
21 Ringi Lane
Orewa
Orewa 0931
New Zealand
Registered & service address used since 10 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Director Warnakulasuriya, Shehan Srimal Fernando Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitigala Kankanamalage, Navoda Vimukthi Mellons Bay
Auckland
2014
New Zealand
Director Navoda Vimukthi Pitigala Kankanamalage Mount Wellington
Auckland
1060
New Zealand
Directors

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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