General information

Grey Wave Limited

Type: NZ Limited Company (Ltd)
9429033903767
New Zealand Business Number
1859548
Company Number
Registered
Company Status
94658187
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Grey Wave Limited (issued an NZBN of 9429033903767) was incorporated on 29 Aug 2006. 5 addresess are currently in use by the company: 5 Cheriton Road, Howick, Auckland, 2014 (type: postal, office). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Meffin, John Gerald (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Meffin, Sharyn Betty Pickering (an individual) - located at Howick, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Paterson, Ann Margaret, located at Howick, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Grey Wave Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
5 Cheriton Road, Howick, Auckland Physical & registered & service 29 Aug 2006
5 Cheriton Road, Howick, Auckland, 2014 Postal & delivery 11 Aug 2021
5 Cheriton Road, Mellons Bay, Auckland, 2014 Office 11 Aug 2021
Contact info
64 21 609030
Phone (Phone)
john@meffin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@meffin.co.nz
Email
No website
Website
NA
Website
Directors
Name and Address Role Period
Ann Margaret Paterson
Howick, Auckland, 2014
Address used since 25 Aug 2015
Director 29 Aug 2006 - current
Sharyn Betty Pickering Meffin
Howick, Auckland, 2014
Address used since 27 Apr 2015
Director 29 Aug 2006 - current
Gary Alexander Paterson
Howick, Auckland, 2014
Address used since 25 Aug 2015
Director 29 Aug 2006 - current
John Gerald Meffin
Howick, Auckland, 2014
Address used since 27 Apr 2015
Director 29 Aug 2006 - current
Addresses
Principal place of activity
5 Cheriton Road , Mellons Bay , Auckland , 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Meffin, John Gerald
Individual
Howick
Auckland
2014
29 Aug 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Meffin, Sharyn Betty Pickering
Individual
Howick
Auckland
2014
29 Aug 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Paterson, Ann Margaret
Individual
Howick
Auckland
29 Aug 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Paterson, Gary Alexander
Individual
Howick
Auckland
29 Aug 2006 - current
Location
Companies nearby
Independent Keg Services Limited
5 Cheriton Road
Macgregor Holdings Limited
68 Mellons Bay Road
Imden Limited
68 Mellons Bay Road
Howick And District Theatre Arts Trust
52a Mellons Bay Road
Data Simulation Laboratory Limited
50d Mellons Bay Road
Noel May Limited
4 Towbridge Place
Similar companies
Jen Properties Limited
43 Mellons Bay Rd
Long Dog Holdings Limited
39 Cheriton Road
Cbf Systems Properties Limited
Flat 1, 28 Uxbridge Road
Ovi Limited
Unit 1, 46 Wellington Street
Kelmarvan Holdings Limited
3 Castleton Drive
Berda Trustee Limited
20 Colmar Road