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Azura Wave Power (nz) Limited

Type: NZ Limited Company (Ltd)
9429043345229
NZBN
6095688
Company Number
Registered
Company Status
134927380
GST Number
35608259794
Australian Business Number
Current address
19 Corbett Road
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 12 Apr 2018

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Energy Hydraulics Limited
Shareholder NZBN: 9429036436279
Bell Block
New Plymouth
4312
New Zealand
Directors

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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