General information

Wave Group Media Limited

Type: NZ Limited Company (Ltd)
9429038086762
New Zealand Business Number
857437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description

Wave Group Media Limited (issued an NZ business number of 9429038086762) was started on 12 May 1997. 2 addresses are currently in use by the company: 1/65 Okari Road, Rd2 Westport, West Coast, 7892 (type: registered, physical). 94 Brabant Drive, Ruby Bay, Mapua had been their registered address, until 13 Jul 2021. Wave Group Media Limited used other aliases, namely: Bay Harbour News Limited from 29 Nov 1999 to 11 May 2007, Belfast Kaiapoi Times Limited (12 May 1997 to 29 Nov 1999). 1000 shares are issued 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:
Davison, Robert Andrew (an individual) located at Rd2 Westport postcode 7892. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lynskey-Davison, Robyn Jayne (an individual) - located at Rd2 Westport. "Advertising service" (ANZSIC M694020) is the classification the Australian Bureau of Statistics issued Wave Group Media Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
1/65 Okari Road, Rd2 Westport, West Coast, 7892 Registered & physical & service 13 Jul 2021
Contact info
64 21 2258584
Phone (Phone)
rdavison@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Andrew Davison
Rd2 Westport, 7892
Address used since 05 Jul 2021
Ruby Bay, Mapua, 7005
Address used since 06 Jul 2014
Director 12 May 1997 - current
Robyn Jane Lynskey-davison
Rd2 Westport, West Coast, 7892
Address used since 05 Jul 2021
Ruby Bay, Mapua, 7005
Address used since 06 Jul 2014
Director 12 May 1997 - current
Leslie Robert Whiteside
Christchurch,
Address used since 12 May 1997
Director 12 May 1997 - 21 Jul 2000
Linda Teresa Whiteside
Christchurch,
Address used since 12 May 1997
Director 12 May 1997 - 21 Jul 2000
James Lawrence Paulden
Christchurch 1,
Address used since 12 May 1997
Director 12 May 1997 - 12 May 1997
Addresses
Principal place of activity
1/65 Okari Road , Cape Foulwind, Rd2 Westport , West Coast , 7892
Previous address Type Period
94 Brabant Drive, Ruby Bay, Mapua, 7005 Registered & physical 14 Jul 2014 - 13 Jul 2021
C/-r A Davison, 1 Whero Avenue, Diamond Harbour Physical & registered 22 Aug 2005 - 14 Jul 2014
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Street, Christchurch Registered & physical 27 Aug 2002 - 22 Aug 2005
C/- Grant Thornton, A M P Centre, 8th Floor, 47 Cathedral Street, Christchurch Registered 12 Aug 2001 - 27 Aug 2002
C/- Grant Thornton, A M P Centre, 8th Floor, 47 Cathedral Street, Christchurch Physical 12 Aug 2001 - 12 Aug 2001
C/- Grant Thornton, A M P Centre, 8th Floor, 47 Cathedral Street, Christchurch Registered 11 Apr 2000 - 12 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davison, Robert Andrew
Individual
Rd2 Westport
7892
12 May 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lynskey-davison, Robyn Jayne
Individual
Rd2 Westport
7892
12 May 1997 - current
Location
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