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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Carol Ann Individual |
Raumati South Paraparaumu 5032 |
16 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Fitzgibbon, Terence David Individual |
Raumati South Paraparaumu 5032 |
16 Apr 1996 - current |
Persona Spa Aotearoa Limited 38 Coalhill Lane |
|
Phoenix Group (nz) Limited 28 Coalhill Lane |
|
Wattoes Limited 175 Old Kaiatea Road |
|
D.w. Holdings Limited 175 Old Kaiatea Road |
|
Moorey Rentals Limited 140a Ngunguru Ford Road |
|
Lion's Den Ministries 140 Ngunguru Ford Road |