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.
Principal place of activity
5 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Meffin, John Gerald |
Howick Auckland 2014 New Zealand |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Meffin, Sharyn Betty Pickering |
Howick Auckland 2014 New Zealand |
29 Aug 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Paterson, Ann Margaret |
Howick Auckland |
29 Aug 2006 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Paterson, Gary Alexander |
Howick Auckland |
29 Aug 2006 - |
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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