businesscheck.co.nz / a-z index / n / ne / new / new
General information

New Wave Investment Limited

Type: NZ Limited Company (Ltd)
9429032314601
New Zealand Business Number
2226703
Company Number
Registered
Company Status

New Wave Investment Limited (issued a New Zealand Business Number of 9429032314601) was registered on 08 Apr 2009. 2 addresses are in use by the company: 21 Robina Court, Burswood, Auckland, 2013 (type: physical, registered). 81 Haseler Crescent, Mellons Bay, Auckland had been their registered address, until 21 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wu, Kin Pong (an individual) located at Burswood, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chu, Long Kam (an individual) - located at Burswood, Auckland. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
21 Robina Court, Burswood, Auckland, 2013 Physical & registered & service 21 Mar 2019
Last updated:
Directors
Name and Address Role Period
Kin Pong Wu
Burswood, Auckland, 2013
Address used since 13 Mar 2019
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2016
Director 08 Apr 2009 - current
Long Kam Chu
Burswood, Auckland, 2013
Address used since 13 Mar 2019
Mellons Bay, Auckland, 2014
Address used since 01 Apr 2016
Director 08 Apr 2009 - current
Addresses
Previous address Type Period
81 Haseler Crescent, Mellons Bay, Auckland Registered & physical 08 Apr 2009 - 21 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wu, Kin Pong
Individual 		Burswood
Auckland
2013 		08 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chu, Long Kam
Individual 		Burswood
Auckland
2013 		08 Apr 2009 - current
Location
Companies nearby
Cogent Graphics Group Limited
75 Haseler Crescent
Emalapaya Holdings Limited
80 Haseler Crescent
In Covenant Ministries Limited
87a Haseler Crescent
Perfect Technology Limited
76 Haseler Crescent
Auckland Metropolitan Bird Club Incorporated
86 Haseler Crescent
Creative Philosophy Limited
67 Haseler Crescent