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Sine Wave Limited

Type: NZ Limited Company (Ltd)
9429031046756
NZBN
3438715
Company Number
Registered
Company Status
107336540
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
900 Kerikeri Inlet Road
Kerikeri 0293
New Zealand
Registered & physical & service address used since 19 Jun 2018
900 Kerikeri Inlet Road
Kerikeri 0293
New Zealand
Postal & office & delivery address used since 30 May 2019

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.

Addresses

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

Contact info
64 22 0773687
30 May 2019 Phone
ken.sodeau@sinewave.co.nz
30 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Sodeau, Robert Daniel Titirangi
Auckland
0604
New Zealand
Individual Marsh, Helen Elizabeth Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sodeau, Robert Daniel Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Sodeau, Kenneth William Kerikeri Rd3
0293
New Zealand
Directors

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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