Wings & Waves Limited

Wings & Waves Limited, a registered company, was launched on 08 Nov 2001. 9429036745760 is the business number it was issued. "Sports and physical recreation instruction nec" (ANZSIC P821109) is how the company has been categorised. The company has been supervised by 2 directors: Eva Keim - an active director whose contract began on 08 Nov 2001,
Reuben John Muir - an active director whose contract began on 08 Nov 2001.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Beresford Street, Bayswater, Auckland, 0622 (types include: office, postal).
Wings & Waves Limited had been using 4 Sir Peter Blake Parade, Bayswater, Auckland as their registered address until 27 Jun 2012.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (5 per cent). Lastly there is the third share allocation (450 shares 45 per cent) made up of 2 entities.

Principal place of activity

26 Beresford Street, Bayswater, Auckland, 0622 New Zealand

Previous addresses

Address #1: 4 Sir Peter Blake Parade, Bayswater, Auckland New Zealand

Registered address used from 21 May 2008 to 27 Jun 2012

Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 18 Jun 2007 to 21 May 2008

Address #3: C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 21 Sep 2006 to 18 Jun 2007

Address #4: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 20 May 2004 to 21 Sep 2006

Address #5: 4 Sir Peter Blake Parade, Bayswater, Auckland New Zealand

Physical address used from 20 May 2004 to 27 Jun 2012

Address #6: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 20 May 2004

Address #7: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 08 Nov 2001 to 01 Jul 2003

Previous Shareholders

Eva Keim - Director

Appointment date: 08 Nov 2001

Reuben John Muir - Director

Appointment date: 08 Nov 2001