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General information

Wave Investments Limited

Type: NZ Limited Company (Ltd)
9429035099611
New Zealand Business Number
1572777
Company Number
Registered
Company Status

Wave Investments Limited (issued an NZ business identifier of 9429035099611) was incorporated on 02 Nov 2004. 3 addresses are in use by the company: 20 Hangahai Road, Flat Bush, Auckland, 2019 (type: registered, physical). 11 Kaitune Drive, Mission Heights, Flat Bush, Auckland had been their registered address, up until 27 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shashikumar, Shankar (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shashikumar, Arulmoli (an individual) - located at Flat Bush, Auckland. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
11 Kaitune Drive, Mission Heights, Flat Bush, Manukau 2016 Other (Address For Share Register) 22 Apr 2009
20 Hangahai Road, Flat Bush, Auckland, 2019 Registered & physical & service 27 Aug 2018
Last updated:
Contact info
64 21 828005
Phone (Phone)
shankar.shashi@digitalwaves.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shankar Shashikumar
Flat Bush, Auckland, 2019
Address used since 19 Aug 2018
Mission Heights, Flat Bush, Manukau 2016, 2016
Address used since 02 Aug 2015
Director 02 Nov 2004 - current
Arulmoli Shashikumar
Flat Bush, Auckland, 2019
Address used since 19 Aug 2018
Mission Heights, Flat Bush, Manukau 2016, 2016
Address used since 01 Apr 2015
Director 02 Nov 2004 - current
Addresses
Principal place of activity
20 Hangahai Road , Flat Bush , Auckland , 2019
Previous address Type Period
11 Kaitune Drive, Mission Heights, Flat Bush, Auckland, 2016 Registered & physical 04 Sep 2017 - 27 Aug 2018
11 Kaitune Drive, Mission Heights, Flat Bush, Manukau 2016 Physical & registered 29 Apr 2009 - 04 Sep 2017
4, Glenmore Road, Pakuranga, Auckland 1706 Registered 02 Nov 2004 - 29 Apr 2009
4, Glenmore Road, Pakuranga Physical 02 Nov 2004 - 29 Apr 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shashikumar, Shankar
Individual 		Flat Bush
Auckland
2019 		02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shashikumar, Arulmoli
Individual 		Flat Bush
Auckland
2019 		02 Nov 2004 - current
Location
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