Wave Properties Limited, a registered company, was started on 29 Oct 2004. 9429035109624 is the number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company is classified. The company has been supervised by 2 directors: Robert Andrew Davison - an active director whose contract started on 29 Oct 2004,
Philip Bruce Davison - an active director whose contract started on 29 Oct 2004.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 152 Stapletons Rd, Christchurch (category: physical, registered).
Wave Properties Limited had been using C/-R A Davison, 1 Whero Aenue, Diamond Harbour as their physical address until 03 Jan 2008.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Finally we have the next share allocation (30 shares 25 per cent) made up of 1 entity.
Principal place of activity
152 Stapletons Rd, Shirley, Christchurch, 8013 New Zealand
Previous addresses
Address: C/-r A Davison, 1 Whero Aenue, Diamond Harbour
Physical address used from 24 Aug 2005 to 03 Jan 2008
Address: C/-r A Davison, 1 Whero Avenue, Diamond Harbour
Registered address used from 24 Aug 2005 to 03 Jan 2008
Address: C/-grant Thornton, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch
Registered address used from 29 Oct 2004 to 24 Aug 2005
Address: Grant Thornton, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch
Physical address used from 29 Oct 2004 to 24 Aug 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Conner, Joanne Margaret |
Richmond Christchurch 8013 New Zealand |
29 Oct 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Davison, Philip Bruce |
Richmond Christchurch 8013 New Zealand |
29 Oct 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Lynskey-davison, Robyn Jayne |
Cape Foulwind 7892 New Zealand |
29 Oct 2004 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Davison, Robert Andrew |
Cape Foulwind 7892 New Zealand |
29 Oct 2004 - |
Robert Andrew Davison - Director
Appointment date: 29 Oct 2004
Address: Cape Foulwind, 7892 New Zealand
Address used since 22 Dec 2020
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 01 Dec 2013
Philip Bruce Davison - Director
Appointment date: 29 Oct 2004
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 12 Feb 2016
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