General information

Alphawave Limited

Type: NZ Limited Company (Ltd)
9429033298047
New Zealand Business Number
1957642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097450455
GST Number
H440045 - Motel Operation
Industry classification codes with description

Alphawave Limited (issued a business number of 9429033298047) was launched on 20 Jun 2007. 5 addresess are currently in use by the company: 447 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: office, postal). 1 Bathurst Crescent, Pyes Pa, Tauranga had been their registered address, up to 17 Nov 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Fullerton Trustee (No.4) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Brown, Paula Joan (an individual) located at Tauriko, Tauranga postcode 3110,
Brown, Martyn Kim (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brown, Paula Joan (an individual) - located at Tauriko, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brown, Martyn Kim, located at Tauriko, Tauranga (an individual). "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued to Alphawave Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
447 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Office unknown
447 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 17 Nov 2016
447 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal & delivery 02 Apr 2019
Contact info
64 7 5723120
Phone (Phone)
info@aquariusmotorinn.co.nz
Email
www.aquariusmotorinn.co.nz
Website
Directors
Name and Address Role Period
Martyn Kim Brown
Tauriko, Tauranga, 3110
Address used since 04 Apr 2023
Tauriko, Tauranga, 3118
Address used since 01 Jan 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Apr 2017
Director 20 Jun 2007 - current
Addresses
Principal place of activity
165 Moffat Road , Bethlehem , Tauranga , 3110
Previous address Type Period
1 Bathurst Crescent, Pyes Pa, Tauranga, 3112 Registered & physical 10 Aug 2012 - 17 Nov 2016
54 Albero Drive, Ohauiti, Tauranga Physical & registered 20 Jun 2007 - 10 Aug 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fullerton Trustee (no.4) Limited
Shareholder NZBN: 9429050597925
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
06 Sep 2022 - current
Brown, Paula Joan
Individual
Tauriko
Tauranga
3110
20 Jun 2007 - current
Brown, Martyn Kim
Individual
Tauriko
Tauranga
3110
20 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Paula Joan
Individual
Tauriko
Tauranga
3110
20 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Martyn Kim
Individual
Tauriko
Tauranga
3110
20 Jun 2007 - current
Location
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