Digitalmoneywaves.com Limited was launched on 19 Nov 2010 and issued an NZ business number of 9429031326520. This registered LTD company has been run by 1 director, named Elma Lorraine Raw - an active director whose contract started on 19 Nov 2010.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 3 addresses: 4/21Lannie Place Greenmeadows, Greenmeadows, Napier, 4112 (registered address),
4/21Lannie Place Greenmeadows, Greenmeadows, Napier, 4112 (physical address),
4/21Lannie Place Greenmeadows, Greenmeadows, Napier, 4112 (service address),
4/21Lannie Place Greenmeadows, Taradale, Napier, na (postal address) among others.
Until 15 Jun 2020, Digitalmoneywaves.com Limited had been using Flat 8 90 Gloucester Street, Taradale, Napier as their physical address.
BizDb found past names used by the company: from 29 Oct 2010 to 25 May 2018 they were named Charisma Bridal Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Raw, Elma Lorraine (a director) located at 21 Lannie Place Greenmeadows, Napier postcode 4112. Digitalmoneywaves.com Limited has been classified as "Direct selling nec" (ANZSIC G431040).
Principal place of activity
301 Gloucester Street, Taradale, Hawkes Bay, 4112 New Zealand
Previous addresses
Address #1: Flat 8 90 Gloucester Street, Taradale, Napier, na New Zealand
Physical address used from 12 Mar 2018 to 15 Jun 2020
Address #2: 301 Gloucester Street, Taradale, Napier, 4112 New Zealand
Physical address used from 29 Jun 2012 to 12 Mar 2018
Address #3: Flat 8 90 Gloucester Street, Taradale, Napier, na New Zealand
Registered address used from 15 Jun 2011 to 15 Jun 2020
Address #4: 90 Gloucester Street, Napier, na New Zealand
Physical address used from 19 Nov 2010 to 29 Jun 2012
Address #5: 90 Gloucester Street, Napier, na New Zealand
Registered address used from 19 Nov 2010 to 15 Jun 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Raw, Elma Lorraine |
21 Lannie Place Greenmeadows Napier 4112 New Zealand |
19 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | English, Carol Ann |
Flat 3 90gloucester Street Napier na New Zealand |
19 Nov 2010 - 05 Jun 2012 |
Elma Lorraine Raw - Director
Appointment date: 19 Nov 2010
Address: 21 Lannie Place, Greenmeadows, 4112 New Zealand
Address used since 15 Jun 2020
Address: 90 Gloucester Street, Taradale, 4112 New Zealand
Address used since 05 Jun 2012
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