General information
Wave Ecommerce Limited
Type: NZ Limited Company (Ltd)9429046025807
New Zealand Business Number
6256532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122396282
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Wave Ecommerce Limited (issued a business number of 9429046025807) was registered on 21 Mar 2017. 5 addresess are currently in use by the company: 5B Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical). 36 Pollen Crescent, Melville, Hamilton had been their registered address, up to 15 Aug 2022. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Kim, Joo Hyun (a director) located at Hamilton Central, Hamilton postcode 3204. "Internet consultancy service" (business classification M700030) is the category the ABS issued Wave Ecommerce Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Pollen Crescent, Melville, Hamilton, 3206 | Postal & office & delivery | 05 Mar 2020 |
| 5b Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 15 Aug 2022 |
Contact info
64 7 8434097
Phone (Phone)
wave21@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wave21@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joo Hyun Kim
Hamilton Central, Hamilton, 3204
Address used since 08 Aug 2022
Melville, Hamilton, 3206
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Nayoung Kim
Hillcrest, Hamilton, 3216
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 04 Jul 2022 |
Addresses
Principal place of activity
| 36 Pollen Crescent , Melville , Hamilton , 3206 |
| Previous address | Type | Period |
|---|---|---|
| 36 Pollen Crescent, Melville, Hamilton, 3206 | Registered & physical | 21 Mar 2017 - 15 Aug 2022 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Joo Hyun Director |
Hamilton Central Hamilton 3204 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Nayoung Individual |
Hillcrest Hamilton 3216 |
21 Mar 2017 - 07 Jul 2022 |
Location
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