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General information

Third Wave Up Limited

Type: NZ Limited Company (Ltd)
9429038605727
New Zealand Business Number
648492
Company Number
Registered
Company Status

Third Wave Up Limited (NZBN 9429038605727) was incorporated on 09 Jun 1994. 2 addresses are in use by the company: 84 Puriri Street, Riccarton, Christchurch, 8041 (type: registered, physical). 84 Puriri Street, Christchurch, 8004 had been their physical address, until 25 Feb 2009. Third Wave Up Limited used other aliases, namely: Antipodean Canning Company Limited from 09 Jun 1994 to 17 Dec 1999. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Liddell, Krystyna Maria (an individual) located at Chrischurch, 8041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Liddell, Richard Allan (an individual) - located at Christchurch, 8041. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
84 Puriri Street, Riccarton, Christchurch, 8041 Registered & physical & service 25 Feb 2009
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Allan Liddell
Riccarton, Christchurch, 8041
Address used since 04 Mar 2010
Director 09 Jun 1994 - current
Peter Francis Gregory-hunt
Christchurch,
Address used since 09 Jun 1994
Director 09 Jun 1994 - 10 Feb 2005
Addresses
Previous address Type Period
84 Puriri Street, Christchurch, 8004 Physical & registered 04 Mar 2002 - 25 Feb 2009
Grant Thornton, Amp Building, Cathedral Square, Christchurch Registered 16 Mar 2000 - 04 Mar 2002
Grant Thornton, Amp Building, Cathedral Square, Christchurch Physical 09 Jun 1994 - 09 Jun 1994
84 Puriri Street, Christchurch 8004 Physical 09 Jun 1994 - 04 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Liddell, Krystyna Maria
Individual 		Chrischurch, 8041
 09 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Liddell, Richard Allan
Individual 		Christchurch, 8041
 09 Jun 1994 - current
Location
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