General information

Wavy Group Limited

Type: NZ Limited Company (Ltd)
9429042025146
New Zealand Business Number
5831072
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Wavy Group Limited (issued an NZ business identifier of 9429042025146) was registered on 14 Oct 2015. 5 addresess are currently in use by the company: 74 Delamare Road, Saint Andrews, Hamilton, 3200 (type: delivery, postal). 16 Lockhart Place, Rototuna, Hamilton had been their physical address, until 27 Nov 2020. Wavy Group Limited used other names, namely: Mountbit Limited from 06 Jun 2017 to 10 Dec 2018, Threebits Limited (22 May 2017 to 06 Jun 2017) and Noice Limited (07 Feb 2017 - 22 May 2017). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Wan, Kae Chih (an individual) located at Saint Andrews, Hamilton postcode 3200. "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Wavy Group Limited. Our data was last updated on 28 Feb 2024.

Current address Type Used since
74 Delamare Road, Saint Andrews, Hamilton, 3200 Registered & physical & service 27 Nov 2020
74 Delamare Road, Saint Andrews, Hamilton, 3200 Delivery & postal & office 11 Mar 2021
Contact info
64 21 1184353
Phone (Phone)
wavygroupnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.atw.nz
Website
www.wavygroup.nz
Website
Directors
Name and Address Role Period
Chih Kae Wan
Rototuna, Hamilton, 3210
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Kae Chih Wan
St Andrews, Hamilton, 3200
Address used since 19 Nov 2020
Rototuna, Hamilton, 3210
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Addresses
Principal place of activity
74 Delamare Road , Saint Andrews , Hamilton , 3200
Previous address Type Period
16 Lockhart Place, Rototuna, Hamilton, 3210 Physical & registered 28 Nov 2017 - 27 Nov 2020
16 Lockhart Place, Rototuna, Hamilton, 3210 Registered & physical 14 Oct 2015 - 28 Nov 2017
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Wan, Kae Chih
Individual
Saint Andrews
Hamilton
3200
07 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Wan, Chih Kae
Director
Rototuna
Hamilton
3210
14 Oct 2015 - 07 Mar 2018
Location
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