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Alphawave Limited

Type: NZ Limited Company (Ltd)
9429033298047
NZBN
1957642
Company Number
Registered
Company Status
097450455
GST Number
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
447 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 17 Nov 2016
447 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & delivery address used since 02 Apr 2019

Alphawave Limited was incorporated on 20 Jun 2007 and issued a business number of 9429033298047. This registered LTD company has been run by 1 director, named Martyn Kim Brown - an active director whose contract began on 20 Jun 2007.
As stated in our information (updated on 07 Mar 2024), the company registered 1 address: 447 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: office, postal).
Up to 17 Nov 2016, Alphawave Limited had been using 1 Bathurst Crescent, Pyes Pa, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Fullerton Trustee (No.4) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Brown, Paula Joan (an individual) located at Tauriko, Tauranga postcode 3110,
Brown, Martyn Kim (an individual) located at Tauriko, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brown, Paula Joan - located at Tauriko, Tauranga.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Brown, Martyn Kim, located at Tauriko, Tauranga (an individual). Alphawave Limited is classified as "Motel operation" (ANZSIC H440045).

Addresses

Principal place of activity

165 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 1 Bathurst Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 10 Aug 2012 to 17 Nov 2016

Address #2: 54 Albero Drive, Ohauiti, Tauranga New Zealand

Physical & registered address used from 20 Jun 2007 to 10 Aug 2012

Contact info
64 7 5723120
17 May 2018 Phone
info@aquariusmotorinn.co.nz
17 May 2018 Email
www.aquariusmotorinn.co.nz
17 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fullerton Trustee (no.4) Limited
Shareholder NZBN: 9429050597925
60 Durham Street
Tauranga
3110
New Zealand
Individual Brown, Paula Joan Tauriko
Tauranga
3110
New Zealand
Individual Brown, Martyn Kim Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Paula Joan Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Martyn Kim Tauriko
Tauranga
3110
New Zealand
Directors

Martyn Kim Brown - Director

Appointment date: 20 Jun 2007

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 04 Apr 2023

Address: Tauriko, Tauranga, 3118 New Zealand

Address used since 01 Jan 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Apr 2017

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