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Own The Wave Limited

Type: NZ Limited Company (Ltd)
9429041673010
NZBN
5650347
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 03 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Ramsay, Robin Blair Flagstaff
Hamilton
3210
New Zealand
Directors

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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