General information
Wavelet Technology (nz) Limited
Type: NZ Limited Company (Ltd)9429037234973
New Zealand Business Number
1040769
Company Number
Registered
Company Status
Wavelet Technology (Nz) Limited (issued an NZBN of 9429037234973) was registered on 15 Jun 2000. 2 addresses are in use by the company: 70/305 Evans Bay Parade, Wellington, 6021 (type: physical, registered). Level 4, 32-34 Kent Terrace, Wellington 6011 had been their physical address, up to 30 Jan 2017. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Cieffe (Nz) Limited (an entity) located at Wellington postcode 6021. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70/305 Evans Bay Parade, Wellington, 6021 | Physical & registered & service | 30 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Kolja Sajdl
Wellington, 6021
Address used since 30 Sep 2004 |
Director | 19 Apr 2001 - current |
|
Anthony John Phillips
Thorndon, Wellington,
Address used since 30 Sep 2004 |
Director | 19 Apr 2001 - 02 Jul 2007 |
|
Peter William O'neil
Lowry Bay, Eastbourne,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 19 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 32-34 Kent Terrace, Wellington 6011 | Physical & registered | 09 Mar 2010 - 30 Jan 2017 |
| 180 Molesworth St, Wellington | Registered & physical | 30 Sep 2003 - 09 Mar 2010 |
| The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 15 Jun 2000 - 30 Sep 2003 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Cieffe (nz) Limited Shareholder NZBN: 9429036840533 Entity (NZ Limited Company) |
Wellington 6021 |
15 Jun 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cieffe (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1149718 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bxe Consulting Limited 30/305 Evans Bay Parade |
|
Aea Holdings Limited 305 Evans Bay Parade |
|
Cieffe Australasia Limited 70/305 Evans Bay Parade |
|
Ciessenza Limited 70/305 Evans Bay Parade |
|
Longfeng NZ Limited 33/305 Evans Bay Parade |
|
Cazz Investments Limited 23/305 Evans Bay Parade |