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: Anthony Charles Reginald Steindle - an active director whose contract started on 08 Aug 2014,
Megan Anne Williams - an inactive director whose contract started on 08 Aug 2014 and was terminated on 08 Aug 2024,
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 08 May 2025), this company uses 1 address: Flat 1, 166 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, service).
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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Richmond Road Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Wave Rider Holdings Limited was categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Po Box 47858, Ponsonby, Auckland, 1144 New Zealand
Postal address used from 16 May 2024
Address #5: Flat 1, 166 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 16 Oct 2024
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: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Richmond Road Trustees Limited Shareholder NZBN: 9429052002106 |
Grey Lynn Auckland 1021 New Zealand |
08 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steindle, Anthony Charles Reginald |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2014 - 08 Oct 2024 |
| Individual | Williams, Megan Anne |
St Heliers Auckland 1071 New Zealand |
11 Aug 2014 - 08 Oct 2024 |
| 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 |
Anthony Charles Reginald Steindle - Director
Appointment date: 08 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Aug 2014
Megan Anne Williams - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 08 Aug 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
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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