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New Wave Collective Limited

Type: NZ Limited Company (Ltd)
9429042180012
NZBN
5886408
Company Number
Registered
Company Status
J551140
Industry classification code
Video Filming For Commercial Usage (including Motion Pictures)
Industry classification description
Current address
1b Glenvar Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Sep 2017
Flat 1, 172a Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 18 Sep 2024

New Wave Collective Limited was launched on 10 Feb 2016 and issued a number of 9429042180012. This registered LTD company has been run by 3 directors: Jonathan Steven Hall - an active director whose contract began on 10 Feb 2016,
Peter Graham Hodge - an inactive director whose contract began on 10 Feb 2016 and was terminated on 01 Sep 2016,
Gianni Russo - an inactive director whose contract began on 10 Feb 2016 and was terminated on 01 Sep 2016.
According to BizDb's database (updated on 13 Apr 2025), the company filed 1 address: Flat 1, 172A Main Highway, Ellerslie, Auckland, 1051 (category: registered, service).
Until 19 Sep 2017, New Wave Collective Limited had been using 57 Verbena Road, Birkdale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hall, Jonathan Steven (a director) located at Ellerslie, Auckland postcode 1051. New Wave Collective Limited has been classified as "Video filming for commercial usage (including motion pictures)" (ANZSIC J551140).

Addresses

Previous addresses

Address #1: 57 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 19 Oct 2016 to 19 Sep 2017

Address #2: 11 Knight Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 18 Mar 2016 to 19 Oct 2016

Address #3: Flat 3, 653 New North Road, Morningside, Auckland, 1022 New Zealand

Physical & registered address used from 10 Feb 2016 to 18 Mar 2016

Contact info
hello@newwavecollective.co.nz
28 Nov 2018 Email
www.newwavecollective.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hall, Jonathan Steven Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riot Riot Limited
Shareholder NZBN: 9429041564462
Company Number: 5555671
Entity Riot Riot Limited
Shareholder NZBN: 9429041564462
Company Number: 5555671
Directors

Jonathan Steven Hall - Director

Appointment date: 10 Feb 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 10 Sep 2024

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 10 Feb 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Sep 2017


Peter Graham Hodge - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 01 Sep 2016

Address: Morningside, Auckland, 1022 New Zealand

Address used since 10 Feb 2016


Gianni Russo - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 01 Sep 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Feb 2016

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