General information
Bowave Holdings Limited
Type: NZ Limited Company (Ltd)9429036150540
New Zealand Business Number
1272495
Company Number
Registered
Company Status
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 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 04 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Gerald Whalan
Tindalls Beach, Whangaparaoa, 0930
Address used since 17 Aug 2012 |
Director | 03 Feb 2003 - current |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalan, Brent Gerald Individual |
Tindalls Beach Whangaparaoa 0930 |
03 Feb 2003 - current |
Location
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