Electrowave Limited, a registered company, was registered on 04 Sep 2005. 9429034569634 is the NZ business identifier it was issued. "Repairing household electronic equipment" (ANZSIC S942140) is how the company is classified. The company has been supervised by 2 directors: Igor Stojanovski - an active director whose contract began on 04 Sep 2005,
Kenneth James Whinney - an inactive director whose contract began on 04 Sep 2005 and was terminated on 22 Dec 2017.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 2/44William Pickering Dr, Albany, North Shore, Auckland, 0632 (types include: postal, office).
Electrowave Limited had been using 2 44William Pickering Dr, Albany, North Shore, Auckland as their registered address until 19 Sep 2019.
A single entity controls all company shares (exactly 2 shares) - Stojanovski, Igor - located at 0632, Rosedale, Auckland.
Principal place of activity
2/44william Pickering Dr, Albany, North Shore, Auckland, 0632 New Zealand
Previous addresses
Address #1: 2 44william Pickering Dr, Albany, North Shore, Auckland New Zealand
Registered address used from 04 Sep 2005 to 19 Sep 2019
Address #2: 2 44 William Pickering Dr, Albany, Northshore New Zealand
Physical address used from 04 Sep 2005 to 19 Sep 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Stojanovski, Igor |
Rosedale Auckland 0632 New Zealand |
04 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whinney, Kenneth James |
Torbay |
04 Sep 2005 - 05 Jan 2018 |
Igor Stojanovski - Director
Appointment date: 04 Sep 2005
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 Jun 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Oct 2022
Address: Westharbour, Auckland, 0618 New Zealand
Address used since 04 Sep 2015
Kenneth James Whinney - Director (Inactive)
Appointment date: 04 Sep 2005
Termination date: 22 Dec 2017
Address: Torbay, Auckland, 0632 New Zealand
Address used since 01 Aug 2008
Blue River Investments Trustee Limited
9 William Pickering Drive
Tsing Tao Restaurant Limited
26/42-44 William Pickering Drive
Glass Vice Holdings Limited
24 C William Pickering Drive
Cj And Hee Limited
Suite 28, 44 William Pickering Drive
Es & Ey Limited
Suite 18, 44 William Pickering Drive
K & Pex International Limited
Suite 14, 44 William Pickering Drive
Bell Electronics Limited
10 Toheroa Street
Blue Train Limited
10 Dodson Avenue
Igadget Limited
Level 2, 74 Taharoto Road
Peers Electronics Limited
Unit 4
Telefix Services (2009) Limited
17 Marae Rd
Z-tech Limited
Flat 8, 11 Silverfield