General information
Eco Wave NZ Limited
Type: NZ Limited Company (Ltd)9429041249529
New Zealand Business Number
5244921
Company Number
Registered
Company Status
E321210 - Blasting Services - Site Preparation
Industry classification codes with description
Eco Wave Nz Limited (NZBN 9429041249529) was started on 26 May 2014. 4 addresses are currently in use by the company: Suite 7 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: postal, office). 34 Goodall Street, Hillsborough, Auckland had been their registered address, up until 03 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bragg, Mark Simon (a director) located at Grey Lynn, Auckland postcode 1052. "Blasting services - site preparation" (business classification E321210) is the classification the ABS issued to Eco Wave Nz Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Goodall Street, Hillsborough, Auckland, 1042 | Physical & service | 26 May 2014 |
| The Zone Unit G12,/23 Edwin St, Mount Eden,, Mt Eden, Auckland, 1024 | Registered | 03 May 2019 |
| Suite 7 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Postal | 20 Apr 2020 |
| Suite 7 Floor G, 23 Edwin Street, Mt Eden, Auckland, 1024 | Office | 20 Apr 2020 |
Contact info
64 21 2262562
Phone (Phone)
mark@grindingnz.co.nz
Email
admin@grindingnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ecowave
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Simon Bragg
Hillsborough, Auckland, 1042
Address used since 26 May 2014
Grey Lynn, Auckland, 1021
Address used since 07 Jul 2019 |
Director | 26 May 2014 - current |
|
Jason Brian Torbet
Silverdale, Auckland, 0932
Address used since 26 May 2014 |
Director | 26 May 2014 - 13 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 7 Floor G, 23 Edwin Street, Mt Eden, Auckland, 1024 | Office | 20 Apr 2020 |
Principal place of activity
| Suite 7 Floor G, 23 Edwin Street , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 34 Goodall Street, Hillsborough, Auckland, 1042 | Registered | 26 May 2014 - 03 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bragg, Mark Simon Director |
Grey Lynn Auckland 1052 |
26 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Brian Torbet Director |
Silverdale Auckland 0932 |
26 May 2014 - 13 Jan 2016 |
|
Torbet, Jason Brian Individual |
Silverdale Auckland 0932 |
26 May 2014 - 13 Jan 2016 |
Location
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