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General information

Third Wave Investments Limited

Type: NZ Limited Company (Ltd)
9429041622612
New Zealand Business Number
5601326
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Third Wave Investments Limited (NZBN 9429041622612) was incorporated on 12 Mar 2015. 4 addresses are in use by the company: 84 Puriri Street, Riccarton, Riccarton, Riccarton, Christchurch, 8041 (type: registered, service). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Liddell, Richard Allan (an individual) located at Christchurch postcode 8041,
Parlane, Graham John (an individual) located at 171 Featherston Street, Wellington postcode 6140. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Liddell, Richard Allan (a director) - located at Riccarton, Christchurch. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
Level 17, 1 Willis Street, Wellington, 6011 Registered & physical & service 12 Mar 2015
84 Puriri Street, Riccarton, Riccarton, Riccarton, Christchurch, 8041 Registered & service 09 Feb 2023
Last updated:
Contact info
rick.liddell@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Allan Liddell
Riccarton, Christchurch, 8041
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Graham John Parlane
Khandallah, Wellington, 6035
Address used since 12 Mar 2015
Director 12 Mar 2015 - 05 Mar 2024
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Liddell, Richard Allan
Individual 		Christchurch
8041 		12 Mar 2015 - current
Parlane, Graham John
Individual 		171 Featherston Street
Wellington
6140 		12 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liddell, Richard Allan
Director 		Riccarton
Christchurch
8041 		12 Mar 2015 - current
Location
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