General information

Wav-lab Limited

Type: NZ Limited Company (Ltd)
9429043363032
New Zealand Business Number
6127750
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Wav-Lab Limited (issued an NZBN of 9429043363032) was registered on 06 Oct 2016. 3 addresses are currently in use by the company: 39 Ironbark Road, Rd 2, Waipapa, 0295 (type: registered, service). 109 Rongotai Road, Kilbirnie, Wellington had been their registered address, up until 06 Nov 2020. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
King, Thomas Edward Hargreaves (a director) located at Newtown, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Allan, Barnaby Poole (a director) - located at Hataitai, Wellington. Next there is the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Williams, Trent Thomas Drummond, located at Mount Victoria, Wellington (a director). "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued Wav-Lab Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
35 Turama Road, Royal Oak, Auckland, 1023 Registered & physical 06 Nov 2020
39 Ironbark Road, Rd 2, Waipapa, 0295 Registered & service 08 Nov 2022
Contact info
44 75 33142249
Phone (Phone)
thomasedwardking@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Thomas Edward Hargreaves King
Rd 2, Waipapa, 0295
Address used since 31 Oct 2022
Newtown, Wellington, 6021
Address used since 02 Oct 2018
Wellington Central, Wellington, 6011
Address used since 06 Oct 2016
Mount Victoria, Wellington, 6011
Address used since 12 Feb 2017
Director 06 Oct 2016 - current
Barnaby Poole Allan
Berhampore, Wellington, 6023
Address used since 06 Oct 2016
Hataitai, Wellington, 6021
Address used since 28 Feb 2017
Director 06 Oct 2016 - current
Trent Thomas Drummond Williams
Brooklyn, Wellington, 6021
Address used since 31 Oct 2022
Wellington, 6011
Address used since 28 Oct 2020
Wellington Central, Wellington, 6011
Address used since 06 Oct 2016
Mount Victoria, Wellington, 6011
Address used since 12 Feb 2017
Director 06 Oct 2016 - current
Addresses
Principal place of activity
35 Turama Road , Royal Oak , Auckland , 1023
Previous address Type Period
109 Rongotai Road, Kilbirnie, Wellington, 6022 Registered & physical 07 Nov 2019 - 06 Nov 2020
18 Rhodes Street, Newtown, Wellington, 6021 Registered & physical 10 Oct 2018 - 07 Nov 2019
1/7 Hawker Street, Mt Victoria, Wellington, 6011 Physical & registered 24 Feb 2017 - 10 Oct 2018
5 Allenby Terrace, Wellington Central, Wellington, 6011 Registered & physical 06 Oct 2016 - 24 Feb 2017
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
King, Thomas Edward Hargreaves
Director
Newtown
Wellington
6021
06 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allan, Barnaby Poole
Director
Hataitai
Wellington
6021
06 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Trent Thomas Drummond
Director
Mount Victoria
Wellington
6011
06 Oct 2016 - current
Location
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