Nuwave Ip Limited
Type: NZ Limited Company (Ltd)Nuwave Ip Limited (issued a business number of 9429032917130) was incorporated on 07 Feb 2008. 5 addresess are in use by the company: 50 Hudson Place, Paraparaumu, Paraparaumu, 5032 (type: postal, office). 20 Hudson Place, Paraparaumu, Paraparaumu had been their physical address, until 14 Mar 2019. Nuwave Ip Limited used other aliases, namely: Infinity Ip Limited from 01 Feb 2012 to 03 Jun 2022, Webz Development Limited (07 Feb 2008 to 01 Feb 2012). 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2499 shares (24.99% of shares), namely:
Matthew Hudson Investment Trust (an other) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Black, Simon James (a director) - located at Otaki, Otaki. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hudson, Matthew Alexander, located at Paraparaumu, Paraparaumu (a director). The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Hudson Place, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 14 Mar 2019 |
| 50 Hudson Place, Paraparaumu, Paraparaumu, 5032 | Postal & office & delivery | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Black
Otaki, Otaki, 5512
Address used since 22 Apr 2017 |
Director | 07 Feb 2008 - current |
|
Matthew Alexander Hudson
Paraparaumu, Paraparaumu, 5032
Address used since 01 Apr 2019
Paraparaumu, Paraparaumu, 5032
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
Amy Rachel Washbourn
Mount Victoria, Wellington, 6011
Address used since 30 Apr 2014 |
Director | 07 Feb 2008 - 31 Mar 2015 |
| 50 Hudson Place , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 20 Hudson Place, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 30 Apr 2018 - 14 Mar 2019 |
| 30 Atmore Avenue, Otaki, Otaki, 5512 | Registered & physical | 02 May 2017 - 30 Apr 2018 |
| 7 Waiheke Street, Waikanae Beach, Waikanae, 5036 | Physical & registered | 12 Apr 2011 - 02 May 2017 |
| 33 Nash Parade, Foxton Beach | Physical & registered | 28 Apr 2009 - 12 Apr 2011 |
| 93 Sidlaw St, Strathmore, Wellington | Physical & registered | 07 Feb 2008 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Hudson Investment Trust Other (Other) |
Paraparaumu Paraparaumu 5032 |
06 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Simon James Director |
Otaki Otaki 5512 |
19 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Matthew Alexander Director |
Paraparaumu Paraparaumu 5032 |
19 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Black Family Trust Other (Other) |
Otaki Otaki 5512 |
06 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironside, Jeremy Robert Individual |
Waikanae Beach Waikanae 5036 |
19 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Simon James Individual |
Waikanae Beach Waikanae 5036 |
07 Feb 2008 - 27 Apr 2015 |
|
Washbourn, Amy Rachel Individual |
Mount Victoria Wellington 6011 |
07 Feb 2008 - 27 Apr 2015 |
|
Nuwave Software Limited Shareholder NZBN: 9429030284159 Company Number: 4386440 Entity |
Otaki Otaki 5512 |
27 Apr 2015 - 19 Apr 2018 |
|
Nuwave Software Limited Shareholder NZBN: 9429030284159 Company Number: 4386440 Entity |
Otaki Otaki 5512 |
27 Apr 2015 - 19 Apr 2018 |
 |
Tabusoro Enterprises Limited 35 Atmore Avenue |
|
Graphic Media Impressions Limited 23a Atmore Avenue |
|
Wellington Scaffolding Limited 57 Kirk Street |
|
Critical Path Builders Limited 21 Atmore Avenue |
|
Row Your Boat International Limited 8 Lemon Street |
|
Cad Weld Limited 75 Waerenga Road |