Own The Wave Limited was incorporated on 24 Mar 2015 and issued an NZ business number of 9429041673010. This registered LTD company has been managed by 1 director, named Robin Blair Ramsay - an active director whose contract began on 24 Mar 2015.
According to our database (updated on 07 Apr 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 03 Oct 2019, Own The Wave Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ramsay, Robin Blair (a director) located at Flagstaff, Hamilton postcode 3210. Own The Wave Limited was categorised as "Marine equipment retailing" (ANZSIC G424550).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Sep 2016 to 03 Oct 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 22 Sep 2015 to 13 Sep 2016
Address: 1130 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 24 Mar 2015 to 22 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ramsay, Robin Blair |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2015 - |
Robin Blair Ramsay - Director
Appointment date: 24 Mar 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Mar 2015
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