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Nuwave Ip Limited

Type: NZ Limited Company (Ltd)
9429032917130
NZBN
2092041
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
50 Hudson Place
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 14 Mar 2019
50 Hudson Place
Paraparaumu
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 11 Apr 2019

Nuwave Ip Limited, a registered company, was registered on 07 Feb 2008. 9429032917130 is the NZBN it was issued. The company has been run by 3 directors: Simon James Black - an active director whose contract began on 07 Feb 2008,
Matthew Alexander Hudson - an active director whose contract began on 19 May 2016,
Amy Rachel Washbourn - an inactive director whose contract began on 07 Feb 2008 and was terminated on 31 Mar 2015.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 50 Hudson Place, Paraparaumu, Paraparaumu, 5032 (types include: postal, office).
Nuwave Ip Limited had been using 20 Hudson Place, Paraparaumu, Paraparaumu as their physical address up to 14 Mar 2019.
More names used by this company, as we found at BizDb, included: from 01 Feb 2012 to 03 Jun 2022 they were called Infinity Ip Limited, from 07 Feb 2008 to 01 Feb 2012 they were called Webz Development Limited.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2499 shares (24.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

50 Hudson Place, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 20 Hudson Place, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 30 Apr 2018 to 14 Mar 2019

Address #2: 30 Atmore Avenue, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 02 May 2017 to 30 Apr 2018

Address #3: 7 Waiheke Street, Waikanae Beach, Waikanae, 5036 New Zealand

Physical & registered address used from 12 Apr 2011 to 02 May 2017

Address #4: 33 Nash Parade, Foxton Beach New Zealand

Physical & registered address used from 28 Apr 2009 to 12 Apr 2011

Address #5: 93 Sidlaw St, Strathmore, Wellington

Physical & registered address used from 07 Feb 2008 to 28 Apr 2009

Contact info
64 21 599873
Phone
matt@nuwave.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Other (Other) Matthew Hudson Investment Trust Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Black, Simon James Otaki
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hudson, Matthew Alexander Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 6999
Other (Other) Simon Black Family Trust Otaki
Otaki
5512
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Ironside, Jeremy Robert Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Simon James Waikanae Beach
Waikanae
5036
New Zealand
Individual Washbourn, Amy Rachel Mount Victoria
Wellington
6011
New Zealand
Entity Nuwave Software Limited
Shareholder NZBN: 9429030284159
Company Number: 4386440
Otaki
Otaki
5512
New Zealand
Entity Nuwave Software Limited
Shareholder NZBN: 9429030284159
Company Number: 4386440
Otaki
Otaki
5512
New Zealand
Directors

Simon James Black - Director

Appointment date: 07 Feb 2008

Address: Otaki, Otaki, 5512 New Zealand

Address used since 22 Apr 2017


Matthew Alexander Hudson - Director

Appointment date: 19 May 2016

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 19 May 2016


Amy Rachel Washbourn - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 31 Mar 2015

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Apr 2014

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