Red Wave Limited, a registered company, was registered on 06 May 2004. 9429035413370 is the NZ business number it was issued. This company has been managed by 3 directors: Andrew Te Hapara Baker - an active director whose contract started on 06 May 2004,
Ke'ala Barbie Jo Campton Baker - an active director whose contract started on 12 May 2005,
Ke'ala Barbie Jo Campton - an inactive director whose contract started on 06 May 2004 and was terminated on 12 May 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 9 Owens Road, Devonport, Auckland, 0624 (category: physical, registered).
Red Wave Limited had been using 9 Owens Road, Devonport, North Shore City, 0624 as their registered address up until 09 Sep 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Lastly we have the 3rd share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 9 Owens Road, Devonport, North Shore City, 0624 New Zealand
Registered & physical address used from 07 Mar 2008 to 09 Sep 2011
Address: 5 Tuara Place, Rotorua Central, Rotorua
Physical & registered address used from 30 Oct 2006 to 07 Mar 2008
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 07 Oct 2005 to 30 Oct 2006
Address: Level 1, 17 Piermark Drive, Albany
Physical & registered address used from 06 May 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Campton Baker, Ke'ala Barbie Jo |
Devonport Auckland 0624 New Zealand |
06 May 2004 - |
Shares Allocation #2 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
23 Nov 2006 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Baker, Andrew Te Hapara |
Devonport Auckland 0624 New Zealand |
06 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
17 Aug 2006 - 17 Aug 2006 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
17 Aug 2006 - 17 Aug 2006 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
06 May 2004 - 27 Jun 2010 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
06 May 2004 - 27 Jun 2010 |
Andrew Te Hapara Baker - Director
Appointment date: 06 May 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2011
Ke'ala Barbie Jo Campton Baker - Director
Appointment date: 12 May 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2011
Ke'ala Barbie Jo Campton - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 12 May 2005
Address: Takapuna, Auckland 1309,
Address used since 06 May 2004
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