Wav-Lab Limited, a removed company, was started on 06 Oct 2016. 9429043363032 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. The company has been run by 3 directors: Thomas Edward Hargreaves King - an active director whose contract started on 06 Oct 2016,
Barnaby Poole Allan - an active director whose contract started on 06 Oct 2016,
Trent Thomas Drummond Williams - an active director whose contract started on 06 Oct 2016.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 39 Ironbark Road, Rd 2, Waipapa, 0295 (category: registered, service).
Wav-Lab Limited had been using 109 Rongotai Road, Kilbirnie, Wellington as their registered address up to 06 Nov 2020.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33%). Finally the next share allocation (1 share 33.33%) made up of 1 entity.
Principal place of activity
35 Turama Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 109 Rongotai Road, Kilbirnie, Wellington, 6022 New Zealand
Registered & physical address used from 07 Nov 2019 to 06 Nov 2020
Address #2: 18 Rhodes Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 10 Oct 2018 to 07 Nov 2019
Address #3: 1/7 Hawker Street, Mt Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 24 Feb 2017 to 10 Oct 2018
Address #4: 5 Allenby Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 06 Oct 2016 to 24 Feb 2017
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | King, Thomas Edward Hargreaves |
Newtown Wellington 6021 New Zealand |
06 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Allan, Barnaby Poole |
Hataitai Wellington 6021 New Zealand |
06 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Williams, Trent Thomas Drummond |
Mount Victoria Wellington 6011 New Zealand |
06 Oct 2016 - |
Thomas Edward Hargreaves King - Director
Appointment date: 06 Oct 2016
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 31 Oct 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 02 Oct 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 06 Oct 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Feb 2017
Barnaby Poole Allan - Director
Appointment date: 06 Oct 2016
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 06 Oct 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 28 Feb 2017
Trent Thomas Drummond Williams - Director
Appointment date: 06 Oct 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 31 Oct 2022
Address: Wellington, 6011 New Zealand
Address used since 28 Oct 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 06 Oct 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Feb 2017
Latin Arte Wellington
Flat 13, 5 Hawker Street
Jantz Investments Limited
6 Hawker Street
Il Senso Della Bellezza Limited
6 Hawker Street
Speaking Advantage Limited
6 Hawker Street
Kjrp Limited
20 Hawker Street
Crossways Community Creche Incorporated
61 Majoribanks Street
Morepork Movies Limited
10 Austin Street
Myna Productions Limited
3 Lipman Street
Pop Film Limited
9 Stafford St
Tent Pole Films Limited
9 Stafford Street
The Career Studio Limited
58 Oriental Parade
Wrestler Limited
Flat 5, 15 Hawker Street