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Wave Properties Limited

Type: NZ Limited Company (Ltd)
9429035109624
NZBN
1570841
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
152 Stapletons Rd
Christchurch New Zealand
Physical & registered & service address used since 03 Jan 2008

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.

Addresses

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

Contact info
64 274 552005
Phone
phil.jo152@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Conner, Joanne Margaret Richmond
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Davison, Philip Bruce Richmond
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Lynskey-davison, Robyn Jayne Cape Foulwind
7892
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Davison, Robert Andrew Cape Foulwind
7892
New Zealand
Directors

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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