General information

Making Waves Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038352300
New Zealand Business Number
802577
Company Number
Registered
Company Status

Making Waves Enterprises Limited (New Zealand Business Number 9429038352300) was launched on 16 Apr 1996. 2 addresses are in use by the company: 4 Dale Road, Raumati South, Paraparaumu, 5032 (type: registered, physical). Waipoka Road, Kiripaka, Whangarei had been their registered address, until 23 Aug 2022. Making Waves Enterprises Limited used more aliases, namely: Making Waves Design Company Limited from 16 Apr 1996 to 24 Jan 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Carol Ann (an individual) located at Raumati South, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fitzgibbon, Terence David (an individual) - located at Raumati South, Paraparaumu. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
4 Dale Road, Raumati South, Paraparaumu, 5032 Registered & physical & service 23 Aug 2022
Contact info
64 9 4375950
Phone (Phone)
fitz@makingwaves.co.nz
Email
http://www.makingwaves.co.nz/Index.cfm
Website
Directors
Name and Address Role Period
Terence David Fitzgibbon
Raumati South, Paraparaumu, 5032
Address used since 01 Mar 2022
Kiripaka, Whangarei, 0173
Address used since 01 Jul 2015
Director 16 Apr 1996 - current
Carol Ann Wilson
Raumati South, Paraparaumu, 5032
Address used since 01 Mar 2022
Kiripaka, Whangarei, 0173
Address used since 01 Jul 2015
Director 16 Apr 1996 - current
Addresses
Previous address Type Period
Waipoka Road, Kiripaka, Whangarei Registered 12 Apr 2000 - 23 Aug 2022
C/- T D & C A Fitzgibbon, Waipoka Road, Kiripaka, Whangarei Registered 11 Apr 2000 - 12 Apr 2000
Waipoka Road, Kiripaka, Whangarei Physical 16 Apr 1996 - 23 Aug 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Carol Ann
Individual
Raumati South
Paraparaumu
5032
16 Apr 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fitzgibbon, Terence David
Individual
Raumati South
Paraparaumu
5032
16 Apr 1996 - current
Location
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