General information

New Wave Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033224145
New Zealand Business Number
1969707
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 21 1050005
Phone (Phone)
pmacwan@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macwan, Hetal Paresh
Individual
Golflands
Auckland 2013
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Macwan, Pareshkumar David
Individual
Shamrock Park
Auckland
2016
31 Jul 2007 - current

Historic shareholders

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
Location
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