General information

New Wave Collective Limited

Type: NZ Limited Company (Ltd)
9429042180012
New Zealand Business Number
5886408
Company Number
Registered
Company Status
J551140 - J551140
Industry classification codes with description

New Wave Collective Limited (NZBN 9429042180012) was registered on 10 Feb 2016. 1 address is currently in use by the company: 1B Glenvar Road, Torbay, Auckland, 0630 (type: physical, registered). 57 Verbena Road, Birkdale, Auckland had been their physical address, up to 19 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jonathan Hall (a director) located at Torbay, Auckland postcode 0630. "J551140" (ANZSIC J551140) is the category the Australian Bureau of Statistics issued New Wave Collective Limited. The Businesscheck information was last updated on 14 Jan 2020.

Current address Type Used since
1b Glenvar Road, Torbay, Auckland, 0630 Physical & registered 19 Sep 2017
Contact info
hello@newwavecollective.co.nz
Email
www.newwavecollective.co.nz
Website
Directors
Name and Address Role Period
Jonathan Steven Hall
Torbay, Auckland, 0630
Address used since 11 Sep 2017
Birkdale, Auckland, 0626
Address used since 10 Feb 2016
Director 10 Feb 2016 - current
Peter Graham Hodge
Morningside, Auckland, 1022
Address used since 10 Feb 2016
Director 10 Feb 2016 - 01 Sep 2016
Gianni Russo
Devonport, Auckland, 0624
Address used since 10 Feb 2016
Director 10 Feb 2016 - 01 Sep 2016
Addresses
Previous address Type Period
57 Verbena Road, Birkdale, Auckland, 0626 Physical & registered 19 Oct 2016 - 19 Sep 2017
11 Knight Avenue, Mount Albert, Auckland, 1025 Registered & physical 18 Mar 2016 - 19 Oct 2016
Flat 3, 653 New North Road, Morningside, Auckland, 1022 Physical & registered 10 Feb 2016 - 18 Mar 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jonathan Steven Hall
Director
Torbay
Auckland
0630
10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Riot Riot Limited
Shareholder NZBN: 9429041564462
Company Number: 5555671
Entity
10 Feb 2016 - 11 Oct 2016
Riot Riot Limited
Shareholder NZBN: 9429041564462
Company Number: 5555671
Entity
10 Feb 2016 - 11 Oct 2016
Location
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