General information

Mirrorwave Limited

Type: NZ Limited Company (Ltd)
9429032424461
New Zealand Business Number
2202514
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M695010 - Market Research Service
Industry classification codes with description

Mirrorwave Limited (issued an NZ business identifier of 9429032424461) was started on 15 Jan 2009. 2 addresses are in use by the company: 53 Springfield Rd, Rd 8, Whangarei, 0178 (type: physical, registered). 9 Picton Street, Freemans Bay, Auckland had been their registered address, until 13 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Coulter Price Associates Limited (an entity) located at Rd 8, Whangarei postcode 0178. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Stewart Trust Trading Company Limited (an entity) - located at Greenhithe, Auckland. "Market research service" (ANZSIC M695010) is the classification the Australian Bureau of Statistics issued Mirrorwave Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
53 Springfield Rd, Rd 8, Whangarei, 0178 Physical & registered & service 13 Apr 2022
Contact info
64 21 637908
Phone (Phone)
reg.price@mirrorwave.com
Email
www.mirrorwave.com
Website
Directors
Name and Address Role Period
Reginald Francis Price
Rd 8, Whangarei, 0178
Address used since 05 Apr 2022
Freemans Bay, Auckland, 1011
Address used since 29 May 2010
Director 15 Jan 2009 - current
Jeannie Louise Stewart
Greenhithe, Auckland, 0632
Address used since 25 Aug 2011
Director 25 Aug 2011 - current
Neil William Stewart
Greenhithe,
Address used since 02 Jul 2009
Director 02 Jul 2009 - 25 Aug 2011
Addresses
Principal place of activity
9 Picton Street , Freemans Bay , Auckland , 1011
Previous address Type Period
9 Picton Street, Freemans Bay, Auckland, 1011 Registered 11 Apr 2014 - 13 Apr 2022
9 Picton Street, Ponsonby, Auckland Registered 15 Jan 2009 - 11 Apr 2014
9 Picton Street, Ponsonby, Auckland Physical 15 Jan 2009 - 13 Apr 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Coulter Price Associates Limited
Shareholder NZBN: 9429035469537
Entity (NZ Limited Company)
Rd 8
Whangarei
0178
15 Jan 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Stewart Trust Trading Company Limited
Shareholder NZBN: 9429041153123
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
25 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Jeannie Louise
Individual
Greenhithe
Auckland
22 Apr 2009 - 25 Nov 2014
Deakin, Patricia Margaret
Individual
Glenfield
Auckland
22 Apr 2009 - 25 Nov 2014
Deakin, Brian
Individual
Glenfield
Auckland
22 Apr 2009 - 25 Nov 2014
Stewart, Neil William Colin
Individual
Greenhithe
Auckland
22 Apr 2009 - 03 Apr 2014
Stewart, Colleen Wendy
Individual
Greenhithe
Auckland
22 Apr 2009 - 25 Nov 2014
Location
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