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Wavelet Technology (nz) Limited

Type: NZ Limited Company (Ltd)
9429037234973
NZBN
1040769
Company Number
Registered
Company Status
Current address
70/305 Evans Bay Parade
Wellington 6021
New Zealand
Physical & service & registered address used since 30 Jan 2017

Wavelet Technology (Nz) Limited, a registered company, was incorporated on 15 Jun 2000. 9429037234973 is the number it was issued. The company has been supervised by 3 directors: Dennis Kolja Sajdl - an active director whose contract started on 19 Apr 2001,
Anthony John Phillips - an inactive director whose contract started on 19 Apr 2001 and was terminated on 02 Jul 2007,
Peter William O'neil - an inactive director whose contract started on 15 Jun 2000 and was terminated on 19 Apr 2001.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 70/305 Evans Bay Parade, Wellington, 6021 (type: physical, service).
Wavelet Technology (Nz) Limited had been using Level 4, 32-34 Kent Terrace, Wellington 6011 as their physical address until 30 Jan 2017.
One entity controls all company shares (exactly 120 shares) - Cieffe (Nz) Limited - located at 6021, Wellington.

Addresses

Previous addresses

Address: Level 4, 32-34 Kent Terrace, Wellington 6011 New Zealand

Physical & registered address used from 09 Mar 2010 to 30 Jan 2017

Address: 180 Molesworth St, Wellington

Registered & physical address used from 30 Sep 2003 to 09 Mar 2010

Address: The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 15 Jun 2000 to 30 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Cieffe (nz) Limited
Shareholder NZBN: 9429036840533
Wellington
6021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cieffe (nz) Limited
Name
Ltd
Type
1149718
Ultimate Holding Company Number
NZ
Country of origin
Directors

Dennis Kolja Sajdl - Director

Appointment date: 19 Apr 2001

Address: Wellington, 6021 New Zealand

Address used since 30 Sep 2004


Anthony John Phillips - Director (Inactive)

Appointment date: 19 Apr 2001

Termination date: 02 Jul 2007

Address: Thorndon, Wellington,

Address used since 30 Sep 2004


Peter William O'neil - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 19 Apr 2001

Address: Lowry Bay, Eastbourne,

Address used since 15 Jun 2000

Nearby companies

Bxe Consulting Limited
30/305 Evans Bay Parade

Aea Holdings Limited
305 Evans Bay Parade

Cieffe Australasia Limited
70/305 Evans Bay Parade

Ciessenza Limited
70/305 Evans Bay Parade

Longfeng Nz Limited
33/305 Evans Bay Parade

Cazz Investments Limited
23/305 Evans Bay Parade