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Radio Waves Limited

Type: NZ Limited Company (Ltd)
9429039082527
NZBN
515930
Company Number
Registered
Company Status
Current address
Level 11
34-42 Manners Street
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2013
171 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Mar 2013
7 Weatherly Drive
Beachlands
Auckland 2018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Feb 2014

Radio Waves Limited, a registered company, was registered on 19 Aug 1991. 9429039082527 is the number it was issued. The company has been supervised by 2 directors: Sydney David Martin Wall - an active director whose contract began on 19 Aug 1991,
Anna Wall - an inactive director whose contract began on 19 Aug 1991 and was terminated on 18 Mar 2021.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 8A Gillies Avenue, Taupo, Taupo, 3330 (category: registered, service).
Radio Waves Limited had been using 171 Hobson Street, Auckland as their registered address until 07 Mar 2013.
Previous aliases used by this company, as we found at BizDb, included: from 03 Mar 1994 to 15 Oct 2002 they were named Wall & Co. Limited, from 19 Aug 1991 to 03 Mar 1994 they were named Albany Lodge Conference Centre Limited.
A single entity controls all company shares (exactly 1000 shares) - Wall, Sydney David Martin - located at 3330, Taupo, Taupo.

Addresses

Other active addresses

Address #4: 8a Gillies Avenue, Taupo, Taupo, 3330 New Zealand

Shareregister address used from 03 Feb 2023

Address #5: 8a Gillies Avenue, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 06 Jul 2023

Previous addresses

Address #1: 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 07 Sep 2005 to 07 Mar 2013

Address #2: 240albany Heights Road, Albany

Registered address used from 05 Feb 2001 to 07 Sep 2005

Address #3: 240 Albany Heights Road, Albany, Auckland

Physical address used from 05 Feb 2001 to 07 Sep 2005

Address #4: 130 Main Highway, Ellerslie, Auckland

Physical address used from 05 Feb 2001 to 05 Feb 2001

Address #5: 130 Main Highway, Ellerslie

Registered address used from 20 Dec 1999 to 05 Feb 2001

Address #6: 130 Main Highway, Ellerslie

Physical address used from 01 Jul 1997 to 05 Feb 2001

Address #7: 123 Main Highway, Ellerslie

Registered address used from 18 Nov 1992 to 20 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wall, Sydney David Martin Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wall, Anna Riverhead
Riverhead
0820
New Zealand
Directors

Sydney David Martin Wall - Director

Appointment date: 19 Aug 1991

Address: Taupo, Taupo, 3330 New Zealand

Address used since 18 Mar 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 23 Feb 2017


Anna Wall - Director (Inactive)

Appointment date: 19 Aug 1991

Termination date: 18 Mar 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 23 Feb 2017

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