General information

Wave Construction Limited

Type: NZ Limited Company (Ltd)
9429034798652
New Zealand Business Number
1627927
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wave Construction Limited (issued an NZBN of 9429034798652) was launched on 27 Apr 2005. 7 addresess are currently in use by the company: 804 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, service). 17 Savina Court, Flat Bush, Auckland 2016 had been their physical address, until 03 Jul 2009. 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:
Mouldey, Phillip Keith (an individual) located at Papamoa, Mt Manganui. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mouldey, Nicola Rachael (an individual) - located at Papamoa, Mt Manganui. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Wave Construction Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Physical & registered & service 03 Jul 2009
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Delivery & office 03 Jul 2019
P O Box 64-456, Botany, Auckland, 2163 Postal 03 Jul 2019
804 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & service 25 Jul 2023
Directors
Name and Address Role Period
Phillip Keith Mouldey
Papamoa, Mt Manganui, 3118
Address used since 16 Jul 2015
Director 27 Apr 2005 - current
Addresses
Other active addresses
Type Used since
804 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & service 25 Jul 2023
Principal place of activity
39 Armstrong Farm Drive , East Tamaki Heights , Auckland , 2016
Previous address Type Period
17 Savina Court, Flat Bush, Auckland 2016 Physical & registered 04 Aug 2008 - 03 Jul 2009
136 John Brooke Crescent, East Tamaki, Auckland Registered & physical 27 Apr 2005 - 04 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mouldey, Phillip Keith
Individual
Papamoa
Mt Manganui
27 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mouldey, Nicola Rachael
Individual
Papamoa
Mt Manganui
27 Apr 2005 - current
Location
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