Making Waves Swim Services Limited
Type: NZ Limited Company (Ltd)Making Waves Swim Services Limited (issued an NZ business identifier of 9429031067621) was launched on 07 Jun 2011. 2 addresses are currently in use by the company: 91 Melanesia Road, St Heliers, Auckland, 1071 (type: physical, registered). 135 Guys Road, East Tamaki, Auckland had been their registered address, up until 22 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Miehe, Horst (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Miehe, Horst (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Melanesia Road, St Heliers, Auckland, 1071 | Physical & registered & service | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Horst Miehe
St Helliers, Auckland, 1071
Address used since 11 Oct 2019
Mellons Bay, Auckland, 2014
Address used since 07 Jun 2011
East Tamaki, Auckland, 2013
Address used since 09 Jul 2019 |
Director | 07 Jun 2011 - current |
|
Catherine Jane Miehe
Mellons Bay, Auckland, 2014
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 20 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 135 Guys Road, East Tamaki, Auckland, 2013 | Registered & physical | 01 Mar 2019 - 22 Oct 2019 |
| 20a Oliver Twist Avenue, Mellons Bay, Auckland, 2014 | Physical & registered | 07 Jun 2011 - 01 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miehe, Horst Individual |
St Heliers Auckland 1071 |
11 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miehe, Horst Individual |
St Heliers Auckland 1071 |
11 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miehe, Catherine Jane Individual |
Mellons Bay Auckland 2014 |
11 Nov 2013 - 23 Sep 2019 |
|
Miehe, Catherine Jane Individual |
Mellons Bay Auckland 2014 |
07 Jun 2011 - 11 Nov 2013 |
|
Miehe, Horst Director |
Mellons Bay Auckland 2014 |
07 Jun 2011 - 11 Nov 2013 |
|
Catherine Jane Miehe Director |
Mellons Bay Auckland 2014 |
07 Jun 2011 - 11 Nov 2013 |
|
Miehe, Catherine Jane Individual |
Mellons Bay Auckland 2014 |
11 Nov 2013 - 23 Sep 2019 |
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