General information

Greenwave Energy Saving Solutions Limited

Type: NZ Limited Company (Ltd)
9429034345443
New Zealand Business Number
1757602
Company Number
Registered
Company Status

Greenwave Energy Saving Solutions Limited (issued a business number of 9429034345443) was registered on 26 Jan 2006. 5 addresess are currently in use by the company: 1/236 Great South Road, Drury (type: registered, physical). C/-Baigent Consulting, 301S Botany Road, Botany Downs, Auckland had been their physical address, up to 08 Apr 2010. Greenwave Energy Saving Solutions Limited used other aliases, namely: Energy Saving Systems Limited from 26 Jan 2006 to 03 Nov 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Armstrong, Sandra (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Armstrong, Paul Murray (an individual) - located at Waiuku. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
1/236 Great South Road, Drury Other (Address For Share Register) & shareregister & records (Address For Share Register) 30 Mar 2010
1/236 Great South Road, Drury Registered & physical & service 08 Apr 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Murray Armstrong
Waiuku, Waiuku, 2123
Address used since 30 Mar 2010
Director 26 Jan 2006 - current
Murray Paul Armstrong
Waiuku, 2123
Address used since 26 Jan 2006
Director 26 Jan 2006 - 01 Nov 2014
Addresses
Previous address Type Period
C/-baigent Consulting, 301s Botany Road, Botany Downs, Auckland Physical & registered 23 Feb 2007 - 08 Apr 2010
5th Floor Windsor Towers, 3 Parliament St, Auckland Physical & registered 26 Jan 2006 - 23 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Sandra
Individual
Waiuku
Waiuku
2123
07 Sep 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Armstrong, Paul Murray
Individual
Waiuku
26 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Murray Paul
Individual
Waiuku
26 Jan 2006 - 11 Nov 2014
Location
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