Wav Tac International Enterprises (N.z.) Limited, a registered company, was incorporated on 18 Dec 1996. 9429038179181 is the number it was issued. This company has been managed by 2 directors: Wendy Chan - an active director whose contract began on 18 Dec 1996,
Lay Ching Tan - an active director whose contract began on 17 Jul 2000.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Black Rock Road, Newlands, Wellington, 6037 (type: physical, registered).
Wav Tac International Enterprises (N.z.) Limited had been using Level 2, Fraser House, 160-162 Willis Street, Wellington as their physical address up until 27 Aug 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 2, Fraser House, 160-162 Willis Street, Wellington
Physical & registered address used from 25 Sep 2003 to 27 Aug 2005
Address: Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington
Registered address used from 11 Apr 2000 to 25 Sep 2003
Address: Level 4 Fraser House, 160-162 Willis Street, Wellington
Physical address used from 10 Aug 1998 to 25 Sep 2003
Address: Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington
Registered address used from 10 Aug 1998 to 11 Apr 2000
Address: Unit 15 Betty Campbell Centre, 8th Floor, James Smith Parking Building, 148a Wakefield Street, Wellington
Physical address used from 10 Aug 1998 to 10 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chan, Wendy |
Newlands Wellington 6037 New Zealand |
18 Dec 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tan, Lay Ching |
Newlands Wellington 6037 New Zealand |
18 Dec 1996 - |
Wendy Chan - Director
Appointment date: 18 Dec 1996
Address: Newlands, Wellington, 6037 New Zealand
Address used since 29 Jul 2011
Lay Ching Tan - Director
Appointment date: 17 Jul 2000
Address: Newlands, Wellington, 6037 New Zealand
Address used since 29 Jul 2011
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