General information
The Last Wave Limited
Type: NZ Limited Company (Ltd)9429031808347
New Zealand Business Number
2351614
Company Number
Registered
Company Status
The Last Wave Limited (issued an NZ business number of 9429031808347) was registered on 02 Nov 2009. 5 addresess are currently in use by the company: 96 Penruddock Rise, Westmorland, Christchurch, 8025 (type: registered, other). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Emsworth Limited (an entity) located at Christchurch postcode 8025. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Penruddock Rise, Westmorland, Christchurch, 8025 | Registered & physical & service | 02 Nov 2009 |
| 96 Penruddock Rise, Christchurch 8025 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony William Dear
Westmorland, Christchurch, 8025
Address used since 03 Nov 2009 |
Director | 02 Nov 2009 - current |
|
Ian George Edwards
Christchurch,
Address used since 02 Nov 2009 |
Director | 02 Nov 2009 - 30 Sep 2012 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Emsworth Limited Shareholder NZBN: 9429038660641 Entity (NZ Limited Company) |
Christchurch 8025 |
19 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Ian George Individual |
Christchurch |
02 Nov 2009 - 19 Oct 2012 |
|
Dear, Richard Anthony William Individual |
Christchurch 8025 |
02 Nov 2009 - 19 Oct 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Emsworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 636384 |
| Country of origin | NZ |
| Address |
96 Penruddock Rise Westmorland Christchurch 8025 |
Location
Companies nearby
 |
Terego Holdings Limited 96 Penruddock Rise |
|
Emsworth Finance Limited 96 Penruddock Rise |
|
Richweaz Finance Limited 96 Penruddock Rise |
|
Richweaz Limited 96 Penruddock Rise |
|
Ohoka Properties Limited 96 Penruddock Rise |
|
Emsworth Limited 96 Penruddock Rise |