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New Wave Nz Limited

Type: NZ Limited Company (Ltd)
9429030433021
NZBN
4124783
Company Number
Registered
Company Status
C259270
Industry classification code
Surfboard Mfg
Industry classification description
Current address
189 Awapuni Road
189
Awapuni 4010
New Zealand
Registered address used since 11 Mar 2022
189 Awapuni Road
189
Awapuni 4010
New Zealand
Physical & service address used since 15 Mar 2022

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 31 Mar 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).

Addresses

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

Contact info
64 6 8671439
Phone
64 27 2529930
02 Mar 2022 Phone
newwavenzsurfboards@gmail.com
Email
newwavenz.com
19 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lalla, Vishnu Francis Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lalla, Rachael Emma Kaiti
Gisborne
4010
New Zealand
Directors

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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