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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Williams, Tane Victor Culy |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lyell, Emma Leigh |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2014 - |
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
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Brewed Intentions Limited
23 Franklin Road
Figaro's Limited
202 Ponsonby Road
Foxtrot Limited
Level 3, 16 College Hill
Honey Limited
202 Ponsonby Road
Lava Hospitality Limited
107 Ponsonby Road
Sea Dragon (international) Limited
166 Ponsonby Road