General information
Wave2 Limited
Type: NZ Limited Company (Ltd)9429041262382
New Zealand Business Number
5268521
Company Number
Registered
Company Status
Wave2 Limited (NZBN 9429041262382) was registered on 03 Jun 2014. 5 addresess are currently in use by the company: 33 Hallmark Rise, Bethlehem, Tauranga, 3110 (type: registered, registered). 8 Greenbank Drive, Saint Johns, Auckland had been their registered address, up to 09 Jun 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Smith, Eric Dean George (a director) located at Bethlehem, Tauranga postcode 3110. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & service | 09 Apr 2015 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered | 09 Jun 2022 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 15 May 2023 |
| 33 Hallmark Rise, Bethlehem, Tauranga, 3110 | Registered | 06 Jun 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Dean George Smith
Bethlehem, Tauranga, 3110
Address used since 20 May 2022
Saint Johns, Auckland, 1072
Address used since 01 Jan 1970 |
Director | 03 Jun 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Hallmark Rise, Bethlehem, Tauranga, 3110 | Registered | 06 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 8 Greenbank Drive, Saint Johns, Auckland, 1072 | Registered | 08 Oct 2018 - 09 Jun 2022 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered | 09 Apr 2015 - 08 Oct 2018 |
| Ground Floor, Building 4, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 03 Jun 2014 - 09 Apr 2015 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Eric Dean George Director |
Bethlehem Tauranga 3110 |
03 Jun 2014 - current |
Location
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