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Grey Wave Limited

Type: NZ Limited Company (Ltd)
9429033903767
NZBN
1859548
Company Number
Registered
Company Status
94658187
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5 Cheriton Road
Howick
Auckland New Zealand
Physical & registered & service address used since 29 Aug 2006
5 Cheriton Road
Howick
Auckland 2014
New Zealand
Postal & delivery address used since 11 Aug 2021
5 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Office address used since 11 Aug 2021

Grey Wave Limited, a registered company, was incorporated on 29 Aug 2006. 9429033903767 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 4 directors: Ann Margaret Paterson - an active director whose contract began on 29 Aug 2006,
Sharyn Betty Pickering Meffin - an active director whose contract began on 29 Aug 2006,
Gary Alexander Paterson - an active director whose contract began on 29 Aug 2006,
John Gerald Meffin - an active director whose contract began on 29 Aug 2006.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Cheriton Road, Howick, Auckland, 2014 (category: postal, office).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand

Contact info
64 21 609030
08 Aug 2018 Phone
john@meffin.co.nz
11 Aug 2021 nzbn-reserved-invoice-email-address-purpose
john@meffin.co.nz
08 Aug 2018 Email
No website
Website
NA
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Meffin, John Gerald Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Meffin, Sharyn Betty Pickering Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Paterson, Ann Margaret Howick
Auckland
Shares Allocation #4 Number of Shares: 25
Individual Paterson, Gary Alexander Howick
Auckland
Directors

Ann Margaret Paterson - Director

Appointment date: 29 Aug 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Aug 2015


Sharyn Betty Pickering Meffin - Director

Appointment date: 29 Aug 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Apr 2015


Gary Alexander Paterson - Director

Appointment date: 29 Aug 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Aug 2015


John Gerald Meffin - Director

Appointment date: 29 Aug 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Apr 2015

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Howick And District Theatre Arts Trust
52a Mellons Bay Road

Data Simulation Laboratory Limited
50d Mellons Bay Road

Noel May Limited
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