General information

Silver Wave Limited

Type: NZ Limited Company (Ltd)
9429041393796
New Zealand Business Number
5444363
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

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
Contact info
bestiecafe.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Williams, Tane Victor Culy
Director
Auckland Central
Auckland
1010
02 Sep 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lyell, Emma Leigh
Director
Auckland Central
Auckland
1010
02 Sep 2014 - current
Location
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