Silver Wave Limited (issued an NZ business identifier of 9429041393796) was incorporated on 02 Sep 2014. 2 addresses are currently in use by the company: Shop 13, 183 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 4, 18 White Swan Road, Mount Roskill, Auckland had been their physical address, until 31 Mar 2022. Silver Wave Limited used other aliases, namely: Burger/Bar Limited from 02 Sep 2014 to 09 Sep 2015. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Williams, Tane Victor Culy (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Lyell, Emma Leigh (a director) - located at Auckland Central, Auckland. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Silver Wave Limited. Our data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Shop 13, 183 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Tane Victor Culy Williams
Auckland Central, Auckland, 1010
Address used since 04 Mar 2022
Mount Roskill, Auckland, 1041
Address used since 11 Jun 2019
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2016 |
Director | 02 Sep 2014 - current |
Emma Leigh Lyell
Auckland Central, Auckland, 1010
Address used since 04 Mar 2022
Mount Roskill, Auckland, 1041
Address used since 11 Jun 2019
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2016 |
Director | 02 Sep 2014 - current |
Previous address | Type | Period |
---|---|---|
Flat 4, 18 White Swan Road, Mount Roskill, Auckland, 1041 | Physical & registered | 26 Jul 2021 - 31 Mar 2022 |
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 13 Apr 2016 - 26 Jul 2021 |
21a Hastings Street, Napier South, Napier, 4110 | Registered & physical | 17 Sep 2015 - 13 Apr 2016 |
21a Hastings Street, Napier South, Napier, 4110 | Physical & registered | 02 Sep 2014 - 17 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Tane Victor Culy Director |
Auckland Central Auckland 1010 |
02 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyell, Emma Leigh Director |
Auckland Central Auckland 1010 |
02 Sep 2014 - current |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |
Sea Dragon (international) Limited 166 Ponsonby Road |
Swati Enterprises Limited 28 College Hill, Freemans Bay |
Explorer Boats NZ Limited 9 Redmond Street |
Espresso Bar 5 Limited 553 Karangahape Road |
Satya Mt Eden Limited 17 Great North Road |
La Noisette Limited 518 Karangahape Road |