Wave Cleaning Services Limited, a registered company, was registered on 08 Mar 2017. 9429045998669 is the NZ business number it was issued. "Cleaning service" (ANZSIC N731110) is how the company has been classified. The company has been managed by 2 directors: Leandro Augusto De Palma - an active director whose contract started on 08 Mar 2017,
Andreza Aparecida Rios Cuba - an inactive director whose contract started on 01 Jan 2019 and was terminated on 26 Jul 2023.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 64B Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, service).
Wave Cleaning Services Limited had been using Flat 2, 96 St Johns Road, Saint Johns, Auckland as their physical address up until 26 Oct 2021.
A single entity controls all company shares (exactly 5000 shares) - De Palma, Leandro Augusto - located at 1071, St Heliers, Auckland.
Principal place of activity
24a Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: Flat 2, 96 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 19 Feb 2020 to 26 Oct 2021
Address #2: 24a Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 20 Nov 2017 to 19 Feb 2020
Address #3: Flat 3, 65 Golf Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 08 Mar 2017 to 20 Nov 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Director | De Palma, Leandro Augusto |
St Heliers Auckland 1071 New Zealand |
08 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rios Cuba, Andreza Aparecida |
St Heliers Auckland 1071 New Zealand |
26 Jun 2020 - 01 Oct 2023 |
| Individual | Rios Gangeme, Andreza Aparecida |
Saint Johns Auckland 1072 New Zealand |
20 Feb 2018 - 26 Jun 2020 |
| Individual | Rios Gangeme, Andreza Aparecida |
Saint Johns Auckland 1072 New Zealand |
20 Feb 2018 - 26 Jun 2020 |
| Individual | Rios De Palma, Andreza |
New Lynn Auckland 0600 New Zealand |
06 Apr 2017 - 07 Apr 2017 |
| Individual | Rios Gangeme, Andreza Aparecida |
New Lynn Auckland 0600 New Zealand |
07 Apr 2017 - 10 Nov 2017 |
Leandro Augusto De Palma - Director
Appointment date: 08 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Mar 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Feb 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Mar 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Aug 2019
Andreza Aparecida Rios Cuba - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 26 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Mar 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jan 2019
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