General information

Wave Properties Limited

Type: NZ Limited Company (Ltd)
9429035109624
New Zealand Business Number
1570841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Wave Properties Limited (issued an NZ business identifier of 9429035109624) was registered on 29 Oct 2004. 2 addresses are in use by the company: 152 Stapletons Rd, Christchurch (type: physical, registered). C/-R A Davison, 1 Whero Aenue, Diamond Harbour had been their physical address, up until 03 Jan 2008. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Conner, Joanne Margaret (an individual) located at Richmond, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Davison, Philip Bruce (an individual) - located at Richmond, Christchurch. The next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Lynskey-Davison, Robyn Jayne, located at Cape Foulwind (an individual). "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the ABS issued Wave Properties Limited. Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
152 Stapletons Rd, Christchurch Physical & registered & service 03 Jan 2008
Contact info
64 274 552005
Phone (Phone)
phil.jo152@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Andrew Davison
Cape Foulwind, 7892
Address used since 22 Dec 2020
Ruby Bay, Mapua, 7005
Address used since 01 Dec 2013
Director 29 Oct 2004 - current
Philip Bruce Davison
Richmond, Christchurch, 8013
Address used since 12 Feb 2016
Director 29 Oct 2004 - current
Addresses
Principal place of activity
152 Stapletons Rd , Shirley , Christchurch , 8013
Previous address Type Period
C/-r A Davison, 1 Whero Aenue, Diamond Harbour Physical 24 Aug 2005 - 03 Jan 2008
C/-r A Davison, 1 Whero Avenue, Diamond Harbour Registered 24 Aug 2005 - 03 Jan 2008
C/-grant Thornton, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch Registered 29 Oct 2004 - 24 Aug 2005
Grant Thornton, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch Physical 29 Oct 2004 - 24 Aug 2005
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Conner, Joanne Margaret
Individual
Richmond
Christchurch
8013
29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Davison, Philip Bruce
Individual
Richmond
Christchurch
8013
29 Oct 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Lynskey-davison, Robyn Jayne
Individual
Cape Foulwind
7892
29 Oct 2004 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Davison, Robert Andrew
Individual
Cape Foulwind
7892
29 Oct 2004 - current
Location
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