General information

New Wave NZ Limited

Type: NZ Limited Company (Ltd)
9429030433021
New Zealand Business Number
4124783
Company Number
Registered
Company Status
C259270 - Surfboard Mfg
Industry classification codes with description

New Wave Nz Limited (issued a business number of 9429030433021) was started on 26 Nov 2012. 2 addresses are currently in use by the company: 189 Awapuni Road, 189, Awapuni, 4010 (type: physical, service). 189 Awapuni Road, 189, Gisborne had been their registered address, up until 11 Mar 2022. New Wave Nz Limited used more names, namely: The Surfboard Factory Gisborne Limited from 20 Nov 2012 to 25 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lalla, Vishnu Francis (a director) located at Kaiti, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lalla, Rachael Emma (an individual) - located at Kaiti, Gisborne. "Surfboard mfg" (business classification C259270) is the category the ABS issued to New Wave Nz Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
189 Awapuni Road, 189, Awapuni, 4010 Registered 11 Mar 2022
189 Awapuni Road, 189, Awapuni, 4010 Physical & service 15 Mar 2022
Contact info
64 6 8671439
Phone (Phone)
64 27 2529930
Phone (Phone)
newwavenzsurfboards@gmail.com
Email
newwavenz.com
Website
Directors
Name and Address Role Period
Vishnu Francis Lalla
Kaiti, Gisborne, 4010
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Addresses
Previous address Type Period
189 Awapuni Road, 189, Gisborne, 4010 Registered 10 Mar 2022 - 11 Mar 2022
189 Awapuni Road, 189, Gisborne, 4010 Physical 10 Mar 2022 - 15 Mar 2022
8 Baty Street, Kaiti, Gisborne, 4010 Physical & registered 26 Nov 2012 - 10 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lalla, Vishnu Francis
Director
Kaiti
Gisborne
4010
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lalla, Rachael Emma
Individual
Kaiti
Gisborne
4010
26 Nov 2012 - current
Location
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