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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Wan, Kae Chih |
Saint Andrews Hamilton 3200 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wan, Chih Kae |
Rototuna Hamilton 3210 New Zealand |
14 Oct 2015 - 07 Mar 2018 |
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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