General information
Wave Cleaning Services Limited
Type: NZ Limited Company (Ltd)9429045998669
New Zealand Business Number
6250972
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description
Wave Cleaning Services Limited (issued an NZ business number of 9429045998669) was incorporated on 08 Mar 2017. 4 addresses are currently in use by the company: 64B Tarawera Terrace, St Heliers, Auckland, 1071 (type: registered, service). Flat 2, 96 St Johns Road, Saint Johns, Auckland had been their physical address, up to 26 Oct 2021. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
De Palma, Leandro Augusto (a director) located at St Heliers, Auckland postcode 1071. "Cleaning service" (business classification N731110) is the category the Australian Bureau of Statistics issued Wave Cleaning Services Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 160 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 26 Oct 2021 |
| 64b Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & service | 10 Oct 2023 |
Contact info
64 22 1872007
Phone (Phone)
wavecleaningservices@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wavecleaningservices@gmail.com
Email
www.wavecleaningservices.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leandro Augusto De Palma
St Heliers, Auckland, 1071
Address used since 08 Mar 2022
Kohimarama, Auckland, 1071
Address used since 01 Oct 2021
Mount Roskill, Auckland, 1041
Address used since 14 Feb 2018
New Lynn, Auckland, 0600
Address used since 08 Mar 2017
Saint Johns, Auckland, 1072
Address used since 29 Aug 2019 |
Director | 08 Mar 2017 - current |
|
Andreza Aparecida Rios Cuba
St Heliers, Auckland, 1071
Address used since 08 Mar 2022
Kohimarama, Auckland, 1071
Address used since 01 Oct 2021
Saint Johns, Auckland, 1072
Address used since 11 Feb 2020
Mount Roskill, Auckland, 1041
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 26 Jul 2023 |
Addresses
Principal place of activity
| 24a Mount Roskill Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 96 St Johns Road, Saint Johns, Auckland, 1072 | Physical & registered | 19 Feb 2020 - 26 Oct 2021 |
| 24a Mount Roskill Road, Mount Roskill, Auckland, 1041 | Physical & registered | 20 Nov 2017 - 19 Feb 2020 |
| Flat 3, 65 Golf Road, New Lynn, Auckland, 0600 | Physical & registered | 08 Mar 2017 - 20 Nov 2017 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Palma, Leandro Augusto Director |
St Heliers Auckland 1071 |
08 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rios Cuba, Andreza Aparecida Individual |
St Heliers Auckland 1071 |
26 Jun 2020 - 01 Oct 2023 |
|
Rios Gangeme, Andreza Aparecida Individual |
Saint Johns Auckland 1072 |
20 Feb 2018 - 26 Jun 2020 |
|
Rios Gangeme, Andreza Aparecida Individual |
Saint Johns Auckland 1072 |
20 Feb 2018 - 26 Jun 2020 |
|
Rios De Palma, Andreza Individual |
New Lynn Auckland 0600 |
06 Apr 2017 - 07 Apr 2017 |
|
Rios Gangeme, Andreza Aparecida Individual |
New Lynn Auckland 0600 |
07 Apr 2017 - 10 Nov 2017 |
Location
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