Bowave Holdings Limited (issued a New Zealand Business Number of 9429036150540) was started on 03 Feb 2003. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 5/36 William Pickering Drive, Rosedale, Auckland had been their registered address, up to 04 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whalan, Brent Gerald (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. The Businesscheck database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 04 May 2017 |
Name and Address | Role | Period |
---|---|---|
Brent Gerald Whalan
Tindalls Beach, Whangaparaoa, 0930
Address used since 17 Aug 2012 |
Director | 03 Feb 2003 - current |
Previous address | Type | Period |
---|---|---|
5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 19 Apr 2017 - 04 May 2017 |
112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 13 Dec 2012 - 19 Apr 2017 |
C/- Nobilo & Co. Limited, Unit 5, 36 William Pickering Drive, Albany, 0632 | Registered | 11 Dec 2012 - 13 Dec 2012 |
C/- Nobilo & Co. Limited, Unit 5, 36 William Pickering Drive, Albany | Registered | 03 Feb 2003 - 11 Dec 2012 |
C/- Nobilo & Co. Limited, Unit 5, 36 William Pickering Drive, Albany | Physical | 03 Feb 2003 - 13 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Whalan, Brent Gerald Individual |
Tindalls Beach Whangaparaoa 0930 |
03 Feb 2003 - current |
Nesti Trustees Limited 5/36 William Pickering Drive |
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Dwellings Limited 5/36 William Pickering Drive |
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Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
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Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
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Utility Mapping Limited 5/36 William Pickering Drive |
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Nesti Chartered Accountants Limited 5/36 William Pickering Drive |