Wave Electrical Limited
Type: NZ Limited Company (Ltd)Wave Electrical Limited (issued a New Zealand Business Number of 9429036781508) was registered on 04 Sep 2001. 3 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 3049 Great North Road, New Lynn, Auckland 7 had been their registered address, until 02 May 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Compston, Clarissa (an individual) located at Rd 2, New Lynn postcode 0772. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Cassidy, Leon Francis (an individual) - located at Piha, New Lynn. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland 7 | Physical | 04 Sep 2001 |
| 3049 Great North Road, New Lynn, Auckland 7, 0640 | Registered | 02 May 2013 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Francis Cassidy
New Lynn, 0772
Address used since 05 Apr 2022
Piha, New Lynn, 0772
Address used since 01 Jan 2016 |
Director | 04 Sep 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland 7 | Registered | 04 Sep 2001 - 02 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compston, Clarissa Individual |
Rd 2 New Lynn 0772 |
22 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Leon Francis Individual |
Piha New Lynn 0772 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Compston, Clarissa Individual |
Rd 2 New Lynn 0772 |
22 Nov 2010 - 22 Nov 2010 |
|
Compston, Clarissa Individual |
Rd 2 New Lynn 0772 |
22 Nov 2010 - 22 Nov 2010 |
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