Wave Construction Limited was incorporated on 27 Apr 2005 and issued an NZ business identifier of 9429034798652. This registered LTD company has been supervised by 1 director, named Phillip Keith Mouldey - an active director whose contract started on 27 Apr 2005.
According to our data (updated on 11 Mar 2024), the company filed 1 address: 804 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, service).
Up to 03 Jul 2009, Wave Construction Limited had been using 17 Savina Court, Flat Bush, Auckland 2016 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mouldey, Phillip Keith (an individual) located at Papamoa, Mt Manganui.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mouldey, Nicola Rachael - located at Papamoa, Mt Manganui. Wave Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 804 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & service address used from 25 Jul 2023
Principal place of activity
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 17 Savina Court, Flat Bush, Auckland 2016
Physical & registered address used from 04 Aug 2008 to 03 Jul 2009
Address #2: 136 John Brooke Crescent, East Tamaki, Auckland
Registered & physical address used from 27 Apr 2005 to 04 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mouldey, Phillip Keith |
Papamoa Mt Manganui |
27 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mouldey, Nicola Rachael |
Papamoa Mt Manganui New Zealand |
27 Apr 2005 - |
Phillip Keith Mouldey - Director
Appointment date: 27 Apr 2005
Address: Papamoa, Mt Manganui, 3118 New Zealand
Address used since 16 Jul 2015
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