General information
The Perfect Wave NZ Limited
Type: NZ Limited Company (Ltd)9429041701768
New Zealand Business Number
5675309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116578506
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
The Perfect Wave Nz Limited (NZBN 9429041701768) was launched on 13 Apr 2015. 4 addresses are in use by the company: 22 Sackville Street, Fitzroy, New Plymouth, 4312 (type: physical, registered). 575B Devon Street East, Fitzroy, New Plymouth had been their physical address, up to 11 Sep 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Bryant, Glen (a director) located at Fitzroy, New Plymouth postcode 4312. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued The Perfect Wave Nz Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Sackville Street, Fitzroy, New Plymouth, 4312 | Postal & office | 03 Sep 2019 |
| 22 Sackville Street, Fitzroy, New Plymouth, 4312 | Physical & registered & service | 11 Sep 2019 |
Contact info
64 6 757332
Phone (Phone)
glen@theperfectwave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
glen@theperfectwave.co.nz
Email
www.perfectwavetravel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Bryant
Rd 43, Waitara, 4383
Address used since 01 Feb 2020
Fitzroy, New Plymouth, 4312
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
|
James Gray
Cromer, Nsw, 2099
Address used since 13 Apr 2015
Nsw, 2100
Address used since 01 Jan 1970 |
Director | 13 Apr 2015 - 14 Jan 2021 |
Addresses
Principal place of activity
| 22 Sackville Street , Fitzroy , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 575b Devon Street East, Fitzroy, New Plymouth, 4312 | Physical & registered | 05 Oct 2017 - 11 Sep 2019 |
| 22 Sackville Street, Fitzroy, New Plymouth, 4312 | Registered & physical | 13 Apr 2015 - 05 Oct 2017 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Glen Director |
Fitzroy New Plymouth 4312 |
13 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Perfect Travel Group Pty Ltd Company Number: 59123428624 Other |
Brookvale Sydney , Nsw 2100 |
13 Apr 2015 - 26 May 2020 |
Location
Companies nearby
 |
Marcona International Limited 5b Clemow Road |
|
Ngamotu Investments Limited 5b Clemow Road |
|
Crossfit New Plymouth Limited 2d Darnell Street |
|
Xcelsior Limited 568 Devon St East |
|
Hancock Enterprises Limited 562 Devon Street East |
|
D & A Trading (2014) Limited 557 Devon Street |
Similar companies
|
Dtm Global Group Limited 3/17 Leatham Avenue |
|
Kiwi Travel NZ 2017 Limited 7 Liardet Street |
|
B S A Travel Limited 10 Young Street |
|
Egmont Travel Group Limited 11 Stanners Street |
|
T&f New Zealand Education And Travel Service Limited 12 Somerset Road |
|
Makowhai Station Limited Cnr Wicksteed & Ingestre Streets |