Leopold Wave Limited
Type: NZ Limited Company (Ltd)Leopold Wave Limited (issued a business number of 9429041385388) was registered on 28 Aug 2014. 2 addresses are currently in use by the company: 9 Karapiti Place, Glen Eden, Auckland, 0602 (type: registered, physical). 16A Arahoe Road, New Lynn, Auckland had been their physical address, up to 27 Jul 2017. Leopold Wave Limited used more names, namely: Votre Arme Limited from 27 Aug 2014 to 24 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Amar, Ilai (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Becroft, Ella Bonnie Preston (a director) - located at Glen Eden, Auckland. "Computer aided design nec" (business classification M692430) is the category the Australian Bureau of Statistics issued Leopold Wave Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Karapiti Place, Glen Eden, Auckland, 0602 | Service & physical | 27 Jul 2017 |
| 9 Karapiti Place, Glen Eden, Auckland, 0602 | Registered | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ella Bonnie Preston Becroft
New Lynn, Auckland, 0600
Address used since 28 Aug 2014
Glen Eden, Auckland, 0602
Address used since 19 Jul 2017 |
Director | 28 Aug 2014 - current |
|
Ilai Amar
Glen Eden, Auckland, 0602
Address used since 19 Jul 2017 |
Director | 28 Aug 2014 - current |
|
Ilai Amir
New Lynn, Auckland, 0600
Address used since 28 Aug 2014
Glen Eden, Auckland, 0602
Address used since 19 Jul 2017 |
Director | 28 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 16a Arahoe Road, New Lynn, Auckland, 0600 | Physical | 24 May 2017 - 27 Jul 2017 |
| 1/24 Queen Mary Avenue, New Lynn, Auckland, 0600 | Physical | 05 Aug 2015 - 24 May 2017 |
| 2a Coles Avenue, Mount Eden, Auckland, 1024 | Registered | 28 Aug 2014 - 19 Jul 2021 |
| 2a Coles Avenue, Mount Eden, Auckland, 1024 | Physical | 28 Aug 2014 - 05 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amar, Ilai Individual |
Glen Eden Auckland 0602 |
28 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becroft, Ella Bonnie Preston Director |
Glen Eden Auckland 0602 |
28 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amir, Ilai Director |
Glen Eden Auckland 0602 |
28 Aug 2014 - 28 Jul 2020 |
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