Wave Rider Holdings Limited was started on 07 May 2013 and issued an NZ business number of 9429030232273. This registered LTD company has been run by 4 directors: Megan Anne Williams - an active director whose contract started on 08 Aug 2014,
Anthony Charles Reginald Steindle - an active director whose contract started on 08 Aug 2014,
John Devereux Ray - an inactive director whose contract started on 07 May 2013 and was terminated on 08 Aug 2014,
Kristine Ann King - an inactive director whose contract started on 07 May 2013 and was terminated on 08 Aug 2014.
According to our database (updated on 22 Feb 2024), this company uses 1 address: Po Box 47858, Ponsonby, Auckland, 1144 (category: postal, office).
Up until 19 Aug 2014, Wave Rider Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Steindle, Anthony Charles Reginald (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Williams, Megan Anne - located at St Heliers, Auckland. Wave Rider Holdings Limited was categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
19 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 May 2013 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Steindle, Anthony Charles Reginald |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Megan Anne |
St Heliers Auckland 1071 New Zealand |
11 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
07 May 2013 - 11 Aug 2014 | |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
07 May 2013 - 11 Aug 2014 |
Megan Anne Williams - Director
Appointment date: 08 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Anthony Charles Reginald Steindle - Director
Appointment date: 08 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Aug 2014
John Devereux Ray - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 08 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2013
Kristine Ann King - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 08 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2013
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