Red Wave Limited
Type: NZ Limited Company (Ltd)Red Wave Limited (issued a business number of 9429035413370) was incorporated on 06 May 2004. 2 addresses are in use by the company: 9 Owens Road, Devonport, Auckland, 0624 (type: physical, registered). 9 Owens Road, Devonport, North Shore City, 0624 had been their registered address, up until 09 Sep 2011. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Campton Baker, Ke'ala Barbie Jo (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Jrf Trustee Company Limited (an entity) - located at Tauranga. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Baker, Andrew Te Hapara, located at Devonport, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Owens Road, Devonport, Auckland, 0624 | Physical & registered & service | 09 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Te Hapara Baker
Devonport, Auckland, 0624
Address used since 01 Sep 2011 |
Director | 06 May 2004 - current |
|
Ke'ala Barbie Jo Campton Baker
Devonport, Auckland, 0624
Address used since 01 Sep 2011 |
Director | 12 May 2005 - current |
|
Ke'ala Barbie Jo Campton
Takapuna, Auckland 1309,
Address used since 06 May 2004 |
Director | 06 May 2004 - 12 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 9 Owens Road, Devonport, North Shore City, 0624 | Registered & physical | 07 Mar 2008 - 09 Sep 2011 |
| 5 Tuara Place, Rotorua Central, Rotorua | Physical & registered | 30 Oct 2006 - 07 Mar 2008 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 30 Oct 2006 |
| Level 1, 17 Piermark Drive, Albany | Physical & registered | 06 May 2004 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campton Baker, Ke'ala Barbie Jo Individual |
Devonport Auckland 0624 |
06 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
23 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Andrew Te Hapara Individual |
Devonport Auckland 0624 |
06 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
17 Aug 2006 - 17 Aug 2006 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
17 Aug 2006 - 17 Aug 2006 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
06 May 2004 - 27 Jun 2010 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
06 May 2004 - 27 Jun 2010 |
 |
3 Degrees Limited 9 Owens Road |
|
Owens Trust Limited Flat 7, 7 Owens Road |
|
Kardan Family Trust Limited 8/7 Owens Road |
|
Reeve Davies Family Trust Limited 8/7 Owens Road |
|
New Zealand Chess Federation Incorporated 3/7 Owens Road |
|
Matariki Tawata Family Trust Limited Flat 8, 7 Owens Road |