Shortcuts

Green Wave Limited

Type: NZ Limited Company (Ltd)
9429042297543
NZBN
5958775
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
1 Rakaunui Street
Rd 3
Raglan 3297
New Zealand
Postal address used since 05 Mar 2021
1 Rakaunui Street
Rd 3
Raglan 3297
New Zealand
Physical address used since 15 Mar 2021
432 Wainui Road
Raglan 3297
New Zealand
Registered & service address used since 11 Mar 2024

Green Wave Limited, a registered company, was launched on 14 Apr 2016. 9429042297543 is the NZBN it was issued. "Tour guide service" (business classification N722040) is how the company is categorised. This company has been supervised by 4 directors: Zennor Wernham - an active director whose contract started on 01 Apr 2017,
Kevin Mark Lyons - an active director whose contract started on 01 Mar 2022,
Irving Rogers - an active director whose contract started on 21 Mar 2023,
Ryan Bellerby - an inactive director whose contract started on 14 Apr 2016 and was terminated on 27 Apr 2019.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 432 Wainui Road, Raglan, 3297 (category: registered, service).
Green Wave Limited had been using 1 Rakaunui Street, Rd 3, Raglan as their registered address until 11 Mar 2024.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Rakaunui Street, Rd 3, Raglan, 3297 New Zealand


Previous addresses

Address #1: 1 Rakaunui Street, Rd 3, Raglan, 3297 New Zealand

Registered & service address used from 15 Mar 2021 to 11 Mar 2024

Address #2: 3205 State Highway 23, Raglan, Raglan, 3295 New Zealand

Physical & registered address used from 14 Apr 2016 to 15 Mar 2021

Contact info
64 21 08413481
06 Mar 2019 Phone
info@greenwaveraglan.com
06 Mar 2019 Email
greenwaveraglan.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Rogers, Irving Rd 3
Raglan
3297
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wernham, Zennor Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Lyons, Kevin Mark Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellerby, Ryan Raglan
Raglan
3295
New Zealand
Directors

Zennor Wernham - Director

Appointment date: 01 Apr 2017

Address: Raglan, 3297 New Zealand

Address used since 21 Mar 2023

Address: Raglan, 3225 New Zealand

Address used since 01 Apr 2017


Kevin Mark Lyons - Director

Appointment date: 01 Mar 2022

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Mar 2022


Irving Rogers - Director

Appointment date: 21 Mar 2023

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 21 Mar 2023


Ryan Bellerby - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 27 Apr 2019

Address: Raglan, Raglan, 3295 New Zealand

Address used since 14 Apr 2016

Nearby companies

Goodnoze Pet Cuisine Limited
3205 State Highway 23

Miro Feeds Limited
3205 State Highway 23

Te Uku & District Memorial Hall Committee Incorporated
C/-pauline Walters

Bryeng Limited
84 Mangakino Road

Similar companies