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 17 Apr 2024), the company filed 1 address: 1B Glenvar Road, Torbay, Auckland, 0630 (category: registered, physical).
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 Torbay, Auckland postcode 0630. New Wave Collective Limited has been classified as "Video filming for commercial usage (including motion pictures)" (ANZSIC J551140).
Previous addresses
Address: 57 Verbena Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 19 Oct 2016 to 19 Sep 2017
Address: 11 Knight Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 18 Mar 2016 to 19 Oct 2016
Address: Flat 3, 653 New North Road, Morningside, Auckland, 1022 New Zealand
Physical & registered address used from 10 Feb 2016 to 18 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hall, Jonathan Steven |
Torbay Auckland 0630 New Zealand |
10 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Riot Riot Limited Shareholder NZBN: 9429041564462 Company Number: 5555671 |
10 Feb 2016 - 11 Oct 2016 | |
Entity | Riot Riot Limited Shareholder NZBN: 9429041564462 Company Number: 5555671 |
10 Feb 2016 - 11 Oct 2016 |
Jonathan Steven Hall - Director
Appointment date: 10 Feb 2016
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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