PERFECT WAVE LIMITED

NZBN: 9429032086485
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 6160 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 28 July 2009
Brent William BOURGEOIS
31 Campbell Road, Mount Maunganui, Mount Maunganui, NZ, 3116
Appointed on 28 July 2009
Tracey Janine BOURGEOIS
31 Campbell Road, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Brent William BOURGEOIS
31 Campbell Road, Mount Maunganui, Mount Maunganui
Shares Allocation 2
50 shares (50%)

Tracey Janine BOURGEOIS
31 Campbell Road, Mount Maunganui, Mount Maunganui
 
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