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Wave Construction Limited

Type: NZ Limited Company (Ltd)
9429034798652
NZBN
1627927
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 03 Jul 2009
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Delivery & office address used since 03 Jul 2019
P O Box 64-456
Botany
Auckland 2163
New Zealand
Postal address used since 03 Jul 2019

Wave Construction Limited was incorporated on 27 Apr 2005 and issued an NZ business identifier of 9429034798652. This registered LTD company has been supervised by 1 director, named Phillip Keith Mouldey - an active director whose contract started on 27 Apr 2005.
According to our data (updated on 11 Mar 2024), the company filed 1 address: 804 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, service).
Up to 03 Jul 2009, Wave Construction Limited had been using 17 Savina Court, Flat Bush, Auckland 2016 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mouldey, Phillip Keith (an individual) located at Papamoa, Mt Manganui.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mouldey, Nicola Rachael - located at Papamoa, Mt Manganui. Wave Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: 804 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 25 Jul 2023

Principal place of activity

39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand


Previous addresses

Address #1: 17 Savina Court, Flat Bush, Auckland 2016

Physical & registered address used from 04 Aug 2008 to 03 Jul 2009

Address #2: 136 John Brooke Crescent, East Tamaki, Auckland

Registered & physical address used from 27 Apr 2005 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mouldey, Phillip Keith Papamoa
Mt Manganui
Shares Allocation #2 Number of Shares: 50
Individual Mouldey, Nicola Rachael Papamoa
Mt Manganui

New Zealand
Directors

Phillip Keith Mouldey - Director

Appointment date: 27 Apr 2005

Address: Papamoa, Mt Manganui, 3118 New Zealand

Address used since 16 Jul 2015

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