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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wall, Sydney David Martin |
Taupo Taupo 3330 New Zealand |
19 Aug 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wall, Anna |
Riverhead Riverhead 0820 New Zealand |
19 Aug 1991 - 28 May 2021 |
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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