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PERFECT WAVE LIMITED

● Registered
NZBN 9429032086485 · NZ Company No. 2290951 · NZ Limited Company · Incorporated 28 Jul 2009

Perfect Wave Limited was incorporated on 28 July 2009 (Tuesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6172 days.

Overview

NZ Business Number
9429032086485
Company Number
2290951
Company Name
PERFECT WAVE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 July 2009 (Tuesday)
Status
Registered
Status History
Registered as of 28 July 2009 (Tuesday)
Registered Office
The Very Helpful Accounting Company Limited
39a Domain Road
Papamoa Beach
Papamoa
NZ 3118
Country of Origin
New Zealand
Address for Service
The Very Helpful Accounting Company Limited
39a Domain Road
Papamoa Beach
Papamoa
NZ 3118
Postal Address File ID
Registered Office: 905532
Address for Service: 905532

Historic Data for Addresses

Principal Place of Business

  1. From 28 July 2009 to 2 June 2010
    237d Oceanbeach Road, Mt Maunganui
  2. From 2 June 2010 to 3 September 2010
    20 Riverton Road, Mt Maunganui 3116, NZ
  3. From 3 September 2010 to 16 May 2011
    Level 5, 35 Grey Street, Tauranga, NZ 3110
  4. From 16 May 2011 to 14 April 2015
    646 Manawahe Road, Rd 4, Whakatane, NZ 3194
  5. From 14 April 2015 to 12 April 2016
    74a Resolution Road, Welcome Bay, Tauranga, NZ 3112

Address for Service

  1. From 28 July 2009 to 2 June 2010
    237d Oceanbeach Road, Mt Maunganui
  2. From 2 June 2010 to 3 September 2010
    20 Riverton Road, Mt Maunganui 3116, NZ
  3. From 3 September 2010 to 16 May 2011
    Level 5, 35 Grey Street, Tauranga, NZ 3110
  4. From 16 May 2011 to 14 April 2015
    646 Manawahe Road, Rd 4, Whakatane, NZ 3194
  5. From 14 April 2015 to 12 April 2016
    74a Resolution Road, Welcome Bay, Tauranga, NZ 3112

Company Directors

2 listed
BB
Brent William BOURGEOIS
Appointed 28 Jul 2009 · 31 Campbell Road, Mount Maunganui, Mount Maunganui, NZ, 3116
TB
Tracey Janine BOURGEOIS
Appointed 28 Jul 2009 · 31 Campbell Road, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Brent William BOURGEOIS
31 Campbell Road, Mount Maunganui, Mount Maunganui
Share allocation 2
50 shares (50%)
Tracey Janine BOURGEOIS
31 Campbell Road, Mount Maunganui, Mount Maunganui