Smartwave NZ Limited
Type: NZ Limited Company (Ltd)Smartwave Nz Limited (issued a New Zealand Business Number of 9429036298402) was registered on 30 Oct 2002. 5 addresess are currently in use by the company: 29 Ferry Street, Seatoun, Wellington, 6022 (type: postal, office). 29 Ferry Street, Seatoun had been their registered address, up until 23 Sep 2009. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Thomson, Geraldine Ruth (an individual) located at Seatoun, Wellington. When considering the second group, a total of 1 shareholder holds 91.67 per cent of all shares (110 shares); it includes
Thomson, John (an individual) - located at Seatoun, Wellington. "Product design service" (business classification M692365) is the classification the ABS issued Smartwave Nz Limited. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Ferry Street, Seatoun, Wellington, 6022 | Physical & registered & service | 23 Sep 2009 |
| 29 Ferry Street, Seatoun, Wellington, 6022 | Postal & office & delivery | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Thomson
Seatoun, Wellington, 6022
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - current |
|
Theo Ehlen
Pinehaven, Wellington,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 20 Sep 2008 |
|
Arthur Roberts
Pukerua Bay, Wellington,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 16 Sep 2003 |
| 29 Ferry Street , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 29 Ferry Street, Seatoun | Registered | 06 Dec 2007 - 23 Sep 2009 |
| 24 Prosser Street, Porirua, Wellington | Registered | 02 Dec 2005 - 06 Dec 2007 |
| 29 Ferry Street, Seatoun, Wellington | Physical | 02 Dec 2005 - 23 Sep 2009 |
| E Block, Irl Campus, 69 Gracefield Road, Lower Hutt, Wellington | Registered & physical | 12 Dec 2003 - 02 Dec 2005 |
| Lvl 3 Dominion Building, 78 Victoria Street, Wellington | Physical & registered | 30 Oct 2002 - 12 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Geraldine Ruth Individual |
Seatoun Wellington |
14 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, John Individual |
Seatoun Wellington |
14 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ehlen, Josephina Maria Jacoba Individual |
Pinehaven Wellington |
14 Jul 2006 - 14 Jul 2006 |
|
Thomson, John Individual |
Seatoun Wellington |
30 Oct 2002 - 14 Jul 2006 |
|
Roberts, Arthur Individual |
Pukerua Bay Wellington |
01 Oct 2003 - 01 Oct 2003 |
|
Ehlen, Theo Individual |
Pinehaven Wellington |
30 Oct 2002 - 14 Jul 2006 |
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