General information
South Pacific Wave Limited
Type: NZ Limited Company (Ltd)9429042093947
New Zealand Business Number
5859335
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
South Pacific Wave Limited (issued an NZ business number of 9429042093947) was started on 08 Dec 2015. 8 addresess are in use by the company: Po Box 270, Scarborough, Queensland, 4020 (type: postal, office). 3/59A Hamilton Road, Haitaitai, Wellington had been their registered address, up until 28 Apr 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Forbes, Mark (a director) located at Orakei, Auckland postcode 1071. "Business consultant service" (business classification M696205) is the category the ABS issued South Pacific Wave Limited. Our database was updated on 13 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 159 Paritai Drive, Orakei, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Apr 2016 |
| Flat 1, 159 Paritai Drive, Orakei, Auckland, 1071 | Physical & service & registered | 28 Apr 2016 |
| Po Box 270, Scarborough, Queensland, 4020 | Postal | 03 Jun 2020 |
| 3-34 Dunns Terrace, Scarborough, Queensland, 4020 | Office & delivery | 03 Jun 2020 |
Contact info
61 04 7742203
Phone (Phone)
61 04 7742202
Phone (Phone)
mark@southpacificwave.com
Email (nzbn-reserved-invoice-email-address-purpose)
mark@southpacificwave.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Forbes
Orakei, Auckland, 1071
Address used since 19 Apr 2016 |
Director | 08 Dec 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3-34 Dunns Terrace, Scarborough, Queensland, 4020 | Office & delivery | 03 Jun 2020 |
Principal place of activity
| Flat 1, 159 Paritai Drive , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 3/59a Hamilton Road, Haitaitai, Wellington, 6021 | Registered & physical | 08 Dec 2015 - 28 Apr 2016 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Mark Director |
Orakei Auckland 1071 |
08 Dec 2015 - current |
Location
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