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 our data (updated on 29 Feb 2024), this company filed 1 address: 9 Karapiti Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Up until 27 Jul 2017, Leopold Wave Limited had been using 16A Arahoe Road, New Lynn, Auckland as their physical address.
BizDb found past names used by this company: from 27 Aug 2014 to 24 Mar 2018 they were named Votre Arme Limited.
A total of 100 shares are issued 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 second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Becroft, Ella Bonnie Preston - located at Glen Eden, Auckland. Leopold Wave Limited was classified as "Computer aided design nec" (ANZSIC M692430).
Previous addresses
Address #1: 16a Arahoe Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 24 May 2017 to 27 Jul 2017
Address #2: 1/24 Queen Mary Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 05 Aug 2015 to 24 May 2017
Address #3: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 28 Aug 2014 to 19 Jul 2021
Address #4: 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: 23 Jul 2023
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: 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: 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
Leonard Jones Investments Limited
2 Coles Avenue
Whareawhi Limited
2a Coles Avenue
Three R Concepts Limited
2a Coles Avenue
Five New Zealand Limited
2a Coles Avenue
Independent Media New Zealand Limited
2 Coles Avenue
Sigil Limited
2 Coles Avenue
Designstein Limited
2-41 Wynyard Rd
Lightstone Limited
Unit G12, The Zone, 23 Edwin Street
Magic Puppet Limited
7a Balmoral Road
Oceanideas Limited
10b Matipo Street
Rbk Design Limited
15 Mont Le Grand Road
The Rig Limited
Level 1, 809 Mt Eden Road