General information

Wings & Waves Limited

Type: NZ Limited Company (Ltd)
9429036745760
New Zealand Business Number
1166896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80660561
GST Number
P821109 - Sports And Physical Recreation Instruction Nec G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Wings & Waves Limited (issued an NZ business identifier of 9429036745760) was launched on 08 Nov 2001. 5 addresess are currently in use by the company: 26 Beresford Street, Bayswater, Auckland, 0622 (type: office, postal). 4 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, up to 27 Jun 2012. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Muir, Reuben John (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Keim, Eva (a director) - located at Bayswater, Auckland. Moving on to the third group of shareholders, share allocation (450 shares, 45%) belongs to 2 entities, namely:
Keim, Eva, located at Bayswater, Auckland (a director),
Muir, Reuben John, located at Devonport, Auckland (an individual). "Sports and physical recreation instruction nec" (ANZSIC P821109) is the category the ABS issued to Wings & Waves Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
26 Beresford Street, Bayswater, Auckland, 0622 Office unknown
26 Beresford Street, Bayswater, Auckland, 0622 Registered & physical & service 27 Jun 2012
26 Beresford Street, Bayswater, Auckland, 0622 Postal & delivery 05 Jun 2019
Contact info
64 9 4460020
Phone (Phone)
info@wingsandwaves.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@wingsandwaves.co.nz
Email
www.wingsandwaves.co.nz
Website
Directors
Name and Address Role Period
Eva Keim
Bayswater, Auckland, 0622
Address used since 01 Jun 2011
Director 08 Nov 2001 - current
Reuben John Muir
Devonport, North Shore City, 0644
Address used since 03 Jun 2016
Director 08 Nov 2001 - current
Addresses
Principal place of activity
26 Beresford Street , Bayswater , Auckland , 0622
Previous address Type Period
4 Sir Peter Blake Parade, Bayswater, Auckland Registered 21 May 2008 - 27 Jun 2012
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 18 Jun 2007 - 21 May 2008
C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 21 Sep 2006 - 18 Jun 2007
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 20 May 2004 - 21 Sep 2006
4 Sir Peter Blake Parade, Bayswater, Auckland Physical 20 May 2004 - 27 Jun 2012
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 20 May 2004
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered & physical 08 Nov 2001 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Muir, Reuben John
Individual
Devonport
Auckland
0624
08 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keim, Eva
Director
Bayswater
Auckland
0622
05 Jun 2019 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Keim, Eva
Director
Bayswater
Auckland
0622
05 Jun 2019 - current
Muir, Reuben John
Individual
Devonport
Auckland
0624
08 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Susanne, Karsten
Individual
Bayswater
08 Nov 2001 - 04 Jun 2013
Eva, Walton-keim
Individual
Bayswater
Auckland
0622
08 Nov 2001 - 05 Jun 2013
Walton-keim, Eva
Individual
Bayswater
Auckland
0622
08 Nov 2001 - 05 Jun 2019
Walton-keim, Eva
Individual
Bayswater
Auckland
0622
08 Nov 2001 - 05 Jun 2019
John, Clinton
Individual
Bayswater
08 Nov 2001 - 04 Jun 2013
Location
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