General information

Sine Wave Limited

Type: NZ Limited Company (Ltd)
9429031046756
New Zealand Business Number
3438715
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107336540
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

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
Contact info
64 22 0773687
Phone (Phone)
ken.sodeau@sinewave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sodeau, Robert Daniel
Director
Titirangi
Auckland
0604
19 Jul 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sodeau, Kenneth William
Director
Kerikeri Rd3
0293
19 Jul 2011 - current
Location
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