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Red Wave Limited

Type: NZ Limited Company (Ltd)
9429035413370
NZBN
1509994
Company Number
Registered
Company Status
Current address
9 Owens Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 09 Sep 2011

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Campton Baker, Ke'ala Barbie Jo Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Baker, Andrew Te Hapara Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

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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