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The Last Wave Limited

Type: NZ Limited Company (Ltd)
9429031808347
NZBN
2351614
Company Number
Registered
Company Status
Current address
96 Penruddock Rise
Westmorland
Christchurch 8025
New Zealand
Registered & physical & service address used since 02 Nov 2009
96 Penruddock Rise
Christchurch 8025
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2009

The Last Wave Limited was launched on 02 Nov 2009 and issued a number of 9429031808347. This registered LTD company has been supervised by 2 directors: Richard Anthony William Dear - an active director whose contract began on 02 Nov 2009,
Ian George Edwards - an inactive director whose contract began on 02 Nov 2009 and was terminated on 30 Sep 2012.
As stated in our database (updated on 24 Mar 2024), the company uses 2 addresses: 96 Penruddock Rise, Westmorland, Christchurch, 8025 (registered address),
96 Penruddock Rise, Christchurch 8025 (other address),
96 Penruddock Rise, Westmorland, Christchurch, 8025 (physical address),
96 Penruddock Rise, Westmorland, Christchurch, 8025 (service address) among others.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Emsworth Limited (an entity) located at Christchurch postcode 8025.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Emsworth Limited
Shareholder NZBN: 9429038660641
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Ian George Christchurch

New Zealand
Individual Dear, Richard Anthony William Christchurch 8025

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Emsworth Limited
Name
Ltd
Type
636384
Ultimate Holding Company Number
NZ
Country of origin
96 Penruddock Rise
Westmorland
Christchurch 8025
New Zealand
Address
Directors

Richard Anthony William Dear - Director

Appointment date: 02 Nov 2009

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 03 Nov 2009


Ian George Edwards - Director (Inactive)

Appointment date: 02 Nov 2009

Termination date: 30 Sep 2012

Address: Christchurch, New Zealand

Address used since 02 Nov 2009

Nearby companies

Terego Holdings Limited
96 Penruddock Rise

Emsworth Finance Limited
96 Penruddock Rise

Richweaz Finance Limited
96 Penruddock Rise

Richweaz Limited
96 Penruddock Rise

Ohoka Properties Limited
96 Penruddock Rise

Emsworth Limited
96 Penruddock Rise