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Netwave Limited

Type: NZ Limited Company (Ltd)
9429038081590
NZBN
857951
Company Number
Registered
Company Status
Current address
491 Hillsborough Road
Hillsborough Road
Hillsborough, Auckland New Zealand
Registered address used since 11 Nov 1999
491 Hillsborough Road
Hillsborough
Auckland New Zealand
Physical & service address used since 11 Nov 1999

Netwave Limited was launched on 03 Jun 1997 and issued a number of 9429038081590. This registered LTD company has been managed by 2 directors: Elena Mladjova-Modkova - an active director whose contract started on 03 Jun 1997,
Krassimir Modkov - an active director whose contract started on 03 Jun 1997.
According to the BizDb database (updated on 20 Apr 2024), this company registered 2 addresses: 491 Hillsborough Road, Hillsborough Road, Hillsborough, Auckland (registered address),
491 Hillsborough Road, Hillsborough, Auckland (physical address),
491 Hillsborough Road, Hillsborough, Auckland (service address).
Up until 11 Nov 1999, Netwave Limited had been using 2/25 Fontenoy Street, Mount Albert, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Modkov, Krassimir (an individual) located at Auckland.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Mladjova-Modkova, Elena - located at Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Modkova, Antonia, located at Auckland (an individual).

Addresses

Previous address

Address #1: 2/25 Fontenoy Street, Mount Albert, Auckland

Registered & physical address used from 11 Nov 1999 to 11 Nov 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Modkov, Krassimir Auckland
Shares Allocation #2 Number of Shares: 40
Individual Mladjova-modkova, Elena Auckland
Shares Allocation #3 Number of Shares: 10
Individual Modkova, Antonia Auckland

New Zealand
Directors

Elena Mladjova-modkova - Director

Appointment date: 03 Jun 1997

Address: Auckland, 1041 New Zealand

Address used since 24 Nov 2015


Krassimir Modkov - Director

Appointment date: 03 Jun 1997

Address: Auckland, 1041 New Zealand

Address used since 24 Nov 2015

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