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Silver Wave Limited

Type: NZ Limited Company (Ltd)
9429041393796
NZBN
5444363
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Shop 13, 183 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Mar 2022

Silver Wave Limited, a registered company, was incorporated on 02 Sep 2014. 9429041393796 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. The company has been supervised by 2 directors: Tane Victor Culy Williams - an active director whose contract began on 02 Sep 2014,
Emma Leigh Lyell - an active director whose contract began on 02 Sep 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Shop 13, 183 Karangahape Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Silver Wave Limited had been using Flat 4, 18 White Swan Road, Mount Roskill, Auckland as their physical address until 31 Mar 2022.
Previous names for the company, as we managed to find at BizDb, included: from 02 Sep 2014 to 09 Sep 2015 they were called Burger/Bar Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: Flat 4, 18 White Swan Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 26 Jul 2021 to 31 Mar 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 Apr 2016 to 26 Jul 2021

Address: 21a Hastings Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 17 Sep 2015 to 13 Apr 2016

Address: 21a Hastings Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 02 Sep 2014 to 17 Sep 2015

Contact info
bestiecafe.co.nz
07 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Williams, Tane Victor Culy Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lyell, Emma Leigh Auckland Central
Auckland
1010
New Zealand
Directors

Tane Victor Culy Williams - Director

Appointment date: 02 Sep 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Jun 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2016


Emma Leigh Lyell - Director

Appointment date: 02 Sep 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Jun 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2016

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