Sine Wave Limited, a registered company, was launched on 19 Jul 2011. 9429031046756 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been managed by 2 directors: Kenneth William Sodeau - an active director whose contract started on 19 Jul 2011,
Robert Daniel Sodeau - an active director whose contract started on 19 Jul 2011.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 900 Kerikeri Inlet Road, Kerikeri, 0293 (type: postal, office).
Sine Wave Limited had been using 17 Miha Road, Titirangi, Auckland as their registered address up until 19 Jun 2018.
Former names for this company, as we established at BizDb, included: from 22 Jun 2011 to 10 Feb 2014 they were called Phoenix Property Nz Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (50 shares 50 per cent) made up of 1 entity.
Principal place of activity
900 Kerikeri Inlet Road, Kerikeri, 0293 New Zealand
Previous addresses
Address #1: 17 Miha Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 24 Jul 2017 to 19 Jun 2018
Address #2: 112a Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 19 Jul 2011 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Sodeau, Robert Daniel |
Titirangi Auckland 0604 New Zealand |
19 Jul 2011 - |
Individual | Marsh, Helen Elizabeth |
Titirangi Auckland 0604 New Zealand |
19 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sodeau, Robert Daniel |
Titirangi Auckland 0604 New Zealand |
19 Jul 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Sodeau, Kenneth William |
Kerikeri Rd3 0293 New Zealand |
19 Jul 2011 - |
Kenneth William Sodeau - Director
Appointment date: 19 Jul 2011
Address: Kerikeri Rd3, 0293 New Zealand
Address used since 14 Jul 2017
Robert Daniel Sodeau - Director
Appointment date: 19 Jul 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Oct 2016
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