Azura Wave Power (Nz) Limited, a registered company, was started on 27 Sep 2016. 9429043345229 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Peter Howard Jannings - an active director whose contract started on 27 Sep 2016,
Steven David Boyde - an active director whose contract started on 27 Sep 2016,
Michael James O'neill - an inactive director whose contract started on 27 Sep 2016 and was terminated on 01 Apr 2021.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Corbett Road, Bell Block, New Plymouth, 4312 (type: registered, physical).
Azura Wave Power (Nz) Limited had been using 10 Young Street, New Plymouth, New Plymouth as their physical address up until 12 Apr 2018.
Other names for the company, as we identified at BizDb, included: from 30 Aug 2016 to 20 Oct 2021 they were called Salacia Wave Power Limited.
A single entity owns all company shares (exactly 1000 shares) - Energy Hydraulics Limited - located at 4312, Bell Block, New Plymouth.
Previous address
Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 27 Sep 2016 to 12 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Energy Hydraulics Limited Shareholder NZBN: 9429036436279 |
Bell Block New Plymouth 4312 New Zealand |
27 Sep 2016 - |
Peter Howard Jannings - Director
Appointment date: 27 Sep 2016
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 27 Sep 2016
Steven David Boyde - Director
Appointment date: 27 Sep 2016
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 20 Apr 2022
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 27 Sep 2016
Michael James O'neill - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 01 Apr 2021
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 27 Sep 2016
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