General information

Wav Tac International Enterprises (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038179181
New Zealand Business Number
838507
Company Number
Registered
Company Status

Wav Tac International Enterprises (N.z.) Limited (issued an NZ business number of 9429038179181) was registered on 18 Dec 1996. 2 addresses are currently in use by the company: 112 Black Rock Road, Newlands, Wellington, 6037 (type: physical, registered). Level 2, Fraser House, 160-162 Willis Street, Wellington had been their physical address, up to 27 Aug 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chan, Wendy (an individual) located at Newlands, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tan, Lay Ching (an individual) - located at Newlands, Wellington. Businesscheck's database was updated on 01 Feb 2024.

Current address Type Used since
112 Black Rock Road, Newlands, Wellington, 6037 Physical & registered & service 27 Aug 2005
Directors
Name and Address Role Period
Wendy Chan
Newlands, Wellington, 6037
Address used since 29 Jul 2011
Director 18 Dec 1996 - current
Lay Ching Tan
Newlands, Wellington, 6037
Address used since 29 Jul 2011
Director 17 Jul 2000 - current
Addresses
Previous address Type Period
Level 2, Fraser House, 160-162 Willis Street, Wellington Physical & registered 25 Sep 2003 - 27 Aug 2005
Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington Registered 11 Apr 2000 - 25 Sep 2003
Level 4 Fraser House, 160-162 Willis Street, Wellington Physical 10 Aug 1998 - 25 Sep 2003
Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington Registered 10 Aug 1998 - 11 Apr 2000
Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington Physical 10 Aug 1998 - 10 Aug 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chan, Wendy
Individual
Newlands
Wellington
6037
18 Dec 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tan, Lay Ching
Individual
Newlands
Wellington
6037
18 Dec 1996 - current
Location
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