General information
Wave Networking Limited
Type: NZ Limited Company (Ltd)9429042237136
New Zealand Business Number
5913809
Company Number
Registered
Company Status
E310903 - Cable Laying
Industry classification codes with description
Wave Networking Limited (issued an NZ business identifier of 9429042237136) was registered on 18 Mar 2016. 2 addresses are in use by the company: 61 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 93A Mellons Bay Road, Mellons Bay, Auckland had been their physical address, until 20 Apr 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Warnakulasuriya, Shehan Srimal Fernando (a director) located at Mellons Bay, Auckland postcode 2014. "Cable laying" (business classification E310903) is the category the ABS issued to Wave Networking Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 20 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shehan Srimal Fernando Warnakulasuriya
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2022
Mellons Bay, Auckland, 2014
Address used since 14 Apr 2018
Mount Wellington, Auckland, 1060
Address used since 12 Jun 2017 |
Director | 18 Mar 2016 - current |
|
Navoda Vimukthi Pitigala Kankanamalage
Mellons Bay, Auckland, 2014
Address used since 14 Apr 2018
Mount Wellington, Auckland, 1060
Address used since 12 Jun 2017 |
Director | 18 Mar 2016 - 20 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93a Mellons Bay Road, Mellons Bay, Auckland, 2014 | Physical & registered | 23 Apr 2018 - 20 Apr 2022 |
| 30 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 20 Jun 2017 - 23 Apr 2018 |
| Flat 7, 77 Prospect Terrace, Mount Eden, Auckland, 1024 | Registered & physical | 18 Mar 2016 - 20 Jun 2017 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Warnakulasuriya, Shehan Srimal Fernando Director |
Mellons Bay Auckland 2014 |
18 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitigala Kankanamalage, Navoda Vimukthi Individual |
Mellons Bay Auckland 2014 |
18 Mar 2016 - 20 Apr 2018 |
|
Navoda Vimukthi Pitigala Kankanamalage Director |
Mount Wellington Auckland 1060 |
18 Mar 2016 - 20 Apr 2018 |
Location
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|
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|
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|
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