Sine Wave Limited (issued an NZ business identifier of 9429031046756) was started on 19 Jul 2011. 5 addresess are currently in use by the company: 900 Kerikeri Inlet Road, Kerikeri, 0293 (type: postal, office). 17 Miha Road, Titirangi, Auckland had been their registered address, up to 19 Jun 2018. Sine Wave Limited used other names, namely: Phoenix Property Nz Limited from 22 Jun 2011 to 10 Feb 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Sodeau, Robert Daniel (a director) located at Titirangi, Auckland postcode 0604,
Marsh, Helen Elizabeth (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sodeau, Robert Daniel (a director) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Sodeau, Kenneth William, located at Kerikeri Rd3 (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Sine Wave Limited. Businesscheck's database was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
900 Kerikeri Inlet Road, Kerikeri, 0293 | Registered & physical & service | 19 Jun 2018 |
900 Kerikeri Inlet Road, Kerikeri, 0293 | Postal & office & delivery | 30 May 2019 |
Name and Address | Role | Period |
---|---|---|
Kenneth William Sodeau
Kerikeri Rd3, 0293
Address used since 14 Jul 2017 |
Director | 19 Jul 2011 - current |
Robert Daniel Sodeau
Titirangi, Auckland, 0604
Address used since 05 Oct 2016 |
Director | 19 Jul 2011 - current |
900 Kerikeri Inlet Road , Kerikeri , 0293 |
Previous address | Type | Period |
---|---|---|
17 Miha Road, Titirangi, Auckland, 0604 | Registered & physical | 24 Jul 2017 - 19 Jun 2018 |
112a Kiwi Road, Point Chevalier, Auckland, 1022 | Registered & physical | 19 Jul 2011 - 24 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Sodeau, Robert Daniel Director |
Titirangi Auckland 0604 |
19 Jul 2011 - current |
Marsh, Helen Elizabeth Individual |
Titirangi Auckland 0604 |
19 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Sodeau, Robert Daniel Director |
Titirangi Auckland 0604 |
19 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Sodeau, Kenneth William Director |
Kerikeri Rd3 0293 |
19 Jul 2011 - current |
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