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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rogers, Irving |
Rd 3 Raglan 3297 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Wernham, Zennor |
Raglan 3225 New Zealand |
12 Apr 2018 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Lyons, Kevin Mark |
Raglan Raglan 3225 New Zealand |
15 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellerby, Ryan |
Raglan Raglan 3295 New Zealand |
14 Apr 2016 - 27 Apr 2019 |
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
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