Seventh Wave Investments Limited, a registered company, was started on 08 May 2009. 9429032258943 is the business number it was issued. This company has been supervised by 2 directors: Laszlo Fejos - an active director whose contract started on 08 May 2009,
Miriam Ruth Giles - an active director whose contract started on 08 May 2009.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Russell St, Auckland (types include: registered, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Seventh Heaven Trustee Limited Shareholder NZBN: 9429033299679 |
Devonport Auckland |
26 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Navigate Waters Limited Shareholder NZBN: 9429033250755 |
Devonport Auckland 0624 New Zealand |
26 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fejos, Laszlo |
Auckland |
08 May 2009 - 26 Jan 2010 |
| Individual | Fejos, Carmel Mary |
Auckland |
08 May 2009 - 26 Jan 2010 |
| Individual | Giles, Mark Terrence |
Auckland |
08 May 2009 - 27 Jun 2010 |
Laszlo Fejos - Director
Appointment date: 08 May 2009
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 11 May 2010
Miriam Ruth Giles - Director
Appointment date: 08 May 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Jun 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 11 May 2010
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