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).
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
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 | Period |
---|---|---|---|
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 |
06 Sep 2022 - |
Individual | Brown, Paula Joan |
Tauriko Tauranga 3110 New Zealand |
20 Jun 2007 - |
Individual | Brown, Martyn Kim |
Tauriko Tauranga 3110 New Zealand |
20 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Paula Joan |
Tauriko Tauranga 3110 New Zealand |
20 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Martyn Kim |
Tauriko Tauranga 3110 New Zealand |
20 Jun 2007 - |
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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