Shortcuts

Third Wave Up Limited

Type: NZ Limited Company (Ltd)
9429038605727
NZBN
648492
Company Number
Registered
Company Status
Current address
84 Puriri Street
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 25 Feb 2009

Third Wave Up Limited, a registered company, was incorporated on 09 Jun 1994. 9429038605727 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Allan Liddell - an active director whose contract began on 09 Jun 1994,
Peter Francis Gregory-Hunt - an inactive director whose contract began on 09 Jun 1994 and was terminated on 10 Feb 2005.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 84 Puriri Street, Riccarton, Christchurch, 8041 (type: registered, physical).
Third Wave Up Limited had been using 84 Puriri Street, Christchurch, 8004 as their physical address until 25 Feb 2009.
Previous aliases for this company, as we managed to find at BizDb, included: from 09 Jun 1994 to 17 Dec 1999 they were called Antipodean Canning Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 84 Puriri Street, Christchurch, 8004

Physical & registered address used from 04 Mar 2002 to 25 Feb 2009

Address: Grant Thornton, Amp Building, Cathedral Square, Christchurch

Registered address used from 16 Mar 2000 to 04 Mar 2002

Address: Grant Thornton, Amp Building, Cathedral Square, Christchurch

Physical address used from 09 Jun 1994 to 09 Jun 1994

Address: 84 Puriri Street, Christchurch 8004

Physical address used from 09 Jun 1994 to 04 Mar 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Liddell, Krystyna Maria Chrischurch, 8041

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Liddell, Richard Allan Christchurch, 8041

New Zealand
Directors

Richard Allan Liddell - Director

Appointment date: 09 Jun 1994

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 04 Mar 2010


Peter Francis Gregory-hunt - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 10 Feb 2005

Address: Christchurch,

Address used since 09 Jun 1994

Nearby companies

A Taste Of New Zealand Limited
84 Puriri Street

D & T Finance Limited
107 Puriri Street

Blackbond Trustees Limited
76a Puriri Street

Conner Operating Group Limited
58 Puriri Street

Waingawa Forest Corporation Limited
58 Puriri Street

Cumove Limited
88a Clyde Road