New Wave Enterprises Limited (issued a business number of 9429033224145) was launched on 31 Jul 2007. 2 addresses are currently in use by the company: 11 The Mews, Shamrock Park, Auckland, 2016 (type: physical, registered). 46 Frank Nobilo Drive, Golflands, Auckland had been their physical address, up to 12 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Macwan, Hetal Paresh (an individual) located at Golflands, Auckland 2013. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Macwan, Pareshkumar David (an individual) - located at Shamrock Park, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to New Wave Enterprises Limited. The Businesscheck database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 The Mews, Shamrock Park, Auckland, 2016 | Physical & registered & service | 12 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Hetal Pareshkumar Macwan
Shamrock Park, Auckland, 2016
Address used since 09 Aug 2017 |
Director | 31 Jul 2007 - current |
Pareshkumar David Macwan
Shamrock Park, Auckland, 2016
Address used since 09 Aug 2017
Golflands, Auckland, 2013
Address used since 31 Jul 2008 |
Director | 31 Jul 2007 - current |
Hetal Paresh Macwan
Golflands, Auckland, 2013
Address used since 31 Jul 2008 |
Director | 31 Jul 2007 - current |
Ivan D'souza
Mt Wellington,auckland,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 01 Jun 2009 |
Celin Sheila D'souza
Mt Wellington,auckland,
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 01 Jun 2009 |
11 The Mews , Shamrock Park , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
46 Frank Nobilo Drive, Golflands, Auckland, 2013 | Physical & registered | 26 Jun 2009 - 12 Jul 2017 |
1/46 Latham Avenue, Pakuranga,auckland | Registered & physical | 31 Jul 2007 - 26 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Macwan, Hetal Paresh Individual |
Golflands Auckland 2013 |
31 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Macwan, Pareshkumar David Individual |
Shamrock Park Auckland 2016 |
31 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
D'souza, Ivan Individual |
Mt Wellington,auckland |
31 Jul 2007 - 27 Jun 2010 |
D'souza, Celin Sheila Individual |
Mt Wellington,auckland |
31 Jul 2007 - 27 Jun 2010 |
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