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Smartwave Nz Limited

Type: NZ Limited Company (Ltd)
9429036298402
NZBN
1245230
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
29 Ferry Street
Seatoun
Wellington 6022
New Zealand
Physical & registered & service address used since 23 Sep 2009
29 Ferry Street
Seatoun
Wellington 6022
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Smartwave Nz Limited, a registered company, was registered on 30 Oct 2002. 9429036298402 is the NZ business identifier it was issued. "Product design service" (ANZSIC M692365) is how the company is classified. This company has been managed by 3 directors: John Thomson - an active director whose contract started on 30 Oct 2002,
Theo Ehlen - an inactive director whose contract started on 30 Oct 2002 and was terminated on 20 Sep 2008,
Arthur Roberts - an inactive director whose contract started on 30 Oct 2002 and was terminated on 16 Sep 2003.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 29 Ferry Street, Seatoun, Wellington, 6022 (category: postal, office).
Smartwave Nz Limited had been using 29 Ferry Street, Seatoun as their registered address up until 23 Sep 2009.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (8.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 110 shares (91.67 per cent).

Addresses

Principal place of activity

29 Ferry Street, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 29 Ferry Street, Seatoun

Registered address used from 06 Dec 2007 to 23 Sep 2009

Address #2: 24 Prosser Street, Porirua, Wellington

Registered address used from 02 Dec 2005 to 06 Dec 2007

Address #3: 29 Ferry Street, Seatoun, Wellington

Physical address used from 02 Dec 2005 to 23 Sep 2009

Address #4: E Block, Irl Campus, 69 Gracefield Road, Lower Hutt, Wellington

Registered & physical address used from 12 Dec 2003 to 02 Dec 2005

Address #5: Lvl 3 Dominion Building, 78 Victoria Street, Wellington

Physical & registered address used from 30 Oct 2002 to 12 Dec 2003

Contact info
64 4 3889387
04 Oct 2019 Phone
jandgtmail@gmail.com
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Thomson, Geraldine Ruth Seatoun
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 110
Individual Thomson, John Seatoun
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ehlen, Josephina Maria Jacoba Pinehaven
Wellington
Individual Thomson, John Seatoun
Wellington
Individual Roberts, Arthur Pukerua Bay
Wellington
Individual Ehlen, Theo Pinehaven
Wellington
Directors

John Thomson - Director

Appointment date: 30 Oct 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 30 Oct 2002


Theo Ehlen - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 20 Sep 2008

Address: Pinehaven, Wellington,

Address used since 30 Oct 2002


Arthur Roberts - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 16 Sep 2003

Address: Pukerua Bay, Wellington,

Address used since 30 Oct 2002

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