General information
Seventh Wave Investments Limited
Type: NZ Limited Company (Ltd)9429032258943
New Zealand Business Number
2242915
Company Number
Registered
Company Status
Seventh Wave Investments Limited (issued a New Zealand Business Number of 9429032258943) was launched on 08 May 2009. 2 addresses are in use by the company: 28 Russell St, Auckland (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Seventh Heaven Trustee Limited (an entity) located at Devonport, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Navigate Waters Limited (an entity) - located at Devonport, Auckland. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Russell St, Auckland | Registered & physical & service | 08 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laszlo Fejos
Stanley Point, North Shore City, 0624
Address used since 11 May 2010 |
Director | 08 May 2009 - current |
|
Miriam Ruth Giles
Devonport, Auckland, 0624
Address used since 13 Jun 2021
Devonport, North Shore City, 0624
Address used since 11 May 2010 |
Director | 08 May 2009 - current |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh Heaven Trustee Limited Shareholder NZBN: 9429033299679 Entity (NZ Limited Company) |
Devonport Auckland |
26 Jan 2010 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Navigate Waters Limited Shareholder NZBN: 9429033250755 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
26 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fejos, Laszlo Individual |
Auckland |
08 May 2009 - 26 Jan 2010 |
|
Fejos, Carmel Mary Individual |
Auckland |
08 May 2009 - 26 Jan 2010 |
|
Giles, Mark Terrence Individual |
Auckland |
08 May 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Nexus Builders Limited 28 Russell Street |
|
Cpf Accountancy Limited 28 Russell Street |
|
Seventh Heaven Trustee Limited 28 Russell St |
|
Vision 7 Limited 28 Russell St |
|
Snappa Ventures Limited 28 Russell Street |
|
Chaddock Trustee Limited 29 Russell Street |