General information
New Wave Construction Limited
Type: NZ Limited Company (Ltd)9429034197264
New Zealand Business Number
1797259
Company Number
Registered
Company Status
93355091
GST Number
New Wave Construction Limited (NZBN 9429034197264) was started on 04 Apr 2006. 2 addresses are currently in use by the company: 30 Bannerman Road, Western Springs Auckland, Auckland, 1022 (type: registered, physical). 30 Bannerman Road, Western Springs Auckland had been their registered address, until 16 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kevey-Maiden, Benjamin (an individual) located at Western Springs Auckland. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Bannerman Road, Western Springs Auckland | Service & physical | 04 Apr 2006 |
| 30 Bannerman Road, Western Springs Auckland, Auckland, 1022 | Registered | 16 Sep 2022 |
Contact info
64 21 904768
Phone (Phone)
Ben@newwaveconstruction.co.nz
Email
www.newwaveconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Kevey-maiden
Western Springs Auckland, Auckland, 1022
Address used since 18 Oct 2015 |
Director | 04 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Bannerman Road, Western Springs Auckland | Registered | 04 Apr 2006 - 16 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevey-maiden, Benjamin Individual |
Western Springs Auckland |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Ali Levana Individual |
Sandringham Auckland 1025 |
05 Jul 2020 - 16 Aug 2021 |
Location
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Wash Technology Limited 30 Bannerman Road |
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Kelso Interiors Limited 2/27 Cardigan Street |