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Wavy Group Limited

Type: NZ Limited Company (Ltd)
9429042025146
NZBN
5831072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
74 Delamare Road
Saint Andrews
Hamilton 3200
New Zealand
Registered & physical & service address used since 27 Nov 2020
74 Delamare Road
Saint Andrews
Hamilton 3200
New Zealand
Delivery & postal & office address used since 11 Mar 2021

Wavy Group Limited, a registered company, was registered on 14 Oct 2015. 9429042025146 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. This company has been run by 2 directors: Chih Kae Wan - an active director whose contract began on 14 Oct 2015,
Kae Chih Wan - an active director whose contract began on 14 Oct 2015.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 74 Delamare Road, Saint Andrews, Hamilton, 3200 (types include: delivery, postal).
Wavy Group Limited had been using 16 Lockhart Place, Rototuna, Hamilton as their physical address up to 27 Nov 2020.
Other names used by this company, as we found at BizDb, included: from 06 Jun 2017 to 10 Dec 2018 they were named Mountbit Limited, from 22 May 2017 to 06 Jun 2017 they were named Threebits Limited and from 07 Feb 2017 to 22 May 2017 they were named Noice Limited.
A single entity owns all company shares (exactly 1 share) - Wan, Kae Chih - located at 3200, Saint Andrews, Hamilton.

Addresses

Principal place of activity

74 Delamare Road, Saint Andrews, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 16 Lockhart Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 28 Nov 2017 to 27 Nov 2020

Address #2: 16 Lockhart Place, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 14 Oct 2015 to 28 Nov 2017

Contact info
64 21 1184353
10 Dec 2018 Phone
wavygroupnz@gmail.com
30 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.atw.nz
11 Mar 2021 Website
www.wavygroup.nz
11 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Wan, Kae Chih Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wan, Chih Kae Rototuna
Hamilton
3210
New Zealand
Directors

Chih Kae Wan - Director

Appointment date: 14 Oct 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 Oct 2015


Kae Chih Wan - Director

Appointment date: 14 Oct 2015

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 19 Nov 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 Oct 2015

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