New Wave Nz Limited, a registered company, was launched on 26 Nov 2012. 9429030433021 is the NZBN it was issued. "Surfboard mfg" (ANZSIC C259270) is how the company is classified. The company has been supervised by 1 director, named Vishnu Francis Lalla - an active director whose contract began on 26 Nov 2012.
Updated on 18 Oct 2024, our data contains detailed information about 1 address: 189 Awapuni Road, 189, Awapuni, 4010 (type: physical, service).
New Wave Nz Limited had been using 189 Awapuni Road, 189, Gisborne as their registered address until 11 Mar 2022.
Old names used by this company, as we established at BizDb, included: from 20 Nov 2012 to 25 Jul 2014 they were called The Surfboard Factory Gisborne Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 189 Awapuni Road, 189, Gisborne, 4010 New Zealand
Registered address used from 10 Mar 2022 to 11 Mar 2022
Address #2: 189 Awapuni Road, 189, Gisborne, 4010 New Zealand
Physical address used from 10 Mar 2022 to 15 Mar 2022
Address #3: 8 Baty Street, Kaiti, Gisborne, 4010 New Zealand
Physical & registered address used from 26 Nov 2012 to 10 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lalla, Vishnu Francis |
Kaiti Gisborne 4010 New Zealand |
26 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lalla, Rachael Emma |
Kaiti Gisborne 4010 New Zealand |
26 Nov 2012 - |
Vishnu Francis Lalla - Director
Appointment date: 26 Nov 2012
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 26 Nov 2012
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