Wave International Limited
Type: NZ Limited Company (Ltd)Wave International Limited (New Zealand Business Number 9429041884355) was started on 05 Aug 2015. 7 addresess are in use by the company: 147 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, service). 5A Charmaine Road, Torbay, Auckland had been their physical address, up until 16 Sep 2020. 20 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (25 per cent of shares), namely:
Sharma, Vijay (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 5 shares); it includes
Sharma, Bhupinder (an individual) - located at Torbay, Auckland. The next group of shareholders, share allocation (10 shares, 50%) belongs to 1 entity, namely:
Sharma, Renuka, located at Torbay, North Shore, Auckland (a director). "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the classification the Australian Bureau of Statistics issued Wave International Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Charmaine Road, Torbay, Auckland, 0630 | Registered | 09 Jun 2020 |
| Unit 22, 3 Oracle Drive, Albany, North Shore, Auckland, 0632 | Postal & office & delivery | 08 Sep 2020 |
| Unit 22, 3 Oracle Drive, Albany, Auckland, 0632 | Physical & service | 16 Sep 2020 |
| 147 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & service | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Renuka Sharma
Torbay, Auckland, 0630
Address used since 08 Sep 2020
Torbay, Auckland, 0630
Address used since 01 Jan 2020
Torbay, Auckland, 0630
Address used since 19 Sep 2016 |
Director | 05 Aug 2015 - current |
|
Lalit Sharma
New Grain Market Samalkha (panipat), Haryana, 132101
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 20 Dec 2019 |
| Type | Used since | |
|---|---|---|
| 147 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & service | 14 Sep 2023 |
| Unit 22, 3 Oracle Drive , Albany, North Shore , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5a Charmaine Road, Torbay, Auckland, 0630 | Physical | 09 Jun 2020 - 16 Sep 2020 |
| 163a Glamorgan Drive, Torbay, Auckland, 0630 | Registered & physical | 16 Sep 2019 - 09 Jun 2020 |
| 42 Deep Creek Road, Torbay, Auckland, 0630 | Registered & physical | 11 Aug 2017 - 16 Sep 2019 |
| 138 Glamorgan Drive, Torbay, Auckland, 0630 | Registered & physical | 27 Sep 2016 - 11 Aug 2017 |
| 30 Hugh Green Drive, Pinehill, Auckland, 0632 | Physical & registered | 05 Aug 2015 - 27 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Vijay Individual |
Torbay Auckland 0630 |
16 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Bhupinder Individual |
Torbay Auckland 0630 |
16 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Renuka Director |
Torbay, North Shore Auckland 0630 |
01 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Lalit Individual |
New Grain Market Samalkha (panipat) Haryana 132101 |
05 Aug 2015 - 01 Jan 2020 |
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