Leopold Wave Limited was started on 28 Aug 2014 and issued an NZ business identifier of 9429041385388. This registered LTD company has been run by 3 directors: Ella Bonnie Preston Becroft - an active director whose contract started on 28 Aug 2014,
Ilai Amar - an active director whose contract started on 28 Aug 2014,
Ilai Amir - an active director whose contract started on 28 Aug 2014.
As stated in BizDb's data (updated on 15 May 2025), this company registered 2 addresses: 33 Raroa Terrace, Waiatarua, Auckland, 0604 (registered address),
33 Raroa Terrace, Waiatarua, Auckland, 0604 (service address),
9 Karapiti Place, Glen Eden, Auckland, 0602 (physical address).
Until 20 May 2024, Leopold Wave Limited had been using 9 Karapiti Place, Glen Eden, Auckland as their registered address.
BizDb identified previous names used by this company: from 27 Aug 2014 to 24 Mar 2018 they were called Votre Arme Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Amar, Ilai (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Becroft, Ella Bonnie Preston - located at Glen Eden, Auckland. Leopold Wave Limited was categorised as "Computer aided design nec" (business classification M692430).
Previous addresses
Address #1: 9 Karapiti Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 19 Jul 2021 to 20 May 2024
Address #2: 9 Karapiti Place, Glen Eden, Auckland, 0602 New Zealand
Service address used from 27 Jul 2017 to 20 May 2024
Address #3: 16a Arahoe Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 24 May 2017 to 27 Jul 2017
Address #4: 1/24 Queen Mary Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 05 Aug 2015 to 24 May 2017
Address #5: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 28 Aug 2014 to 19 Jul 2021
Address #6: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 28 Aug 2014 to 05 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Amar, Ilai |
Glen Eden Auckland 0602 New Zealand |
28 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Becroft, Ella Bonnie Preston |
Glen Eden Auckland 0602 New Zealand |
28 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Amir, Ilai |
Glen Eden Auckland 0602 New Zealand |
28 Aug 2014 - 28 Jul 2020 |
Ella Bonnie Preston Becroft - Director
Appointment date: 28 Aug 2014
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 11 May 2024
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Aug 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Jul 2017
Ilai Amar - Director
Appointment date: 28 Aug 2014
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 11 May 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Jul 2017
Ilai Amir - Director
Appointment date: 28 Aug 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Aug 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Jul 2017
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