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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Thomson, Geraldine Ruth |
Seatoun Wellington New Zealand |
14 Jul 2006 - |
Shares Allocation #2 Number of Shares: 110 | |||
Individual | Thomson, John |
Seatoun Wellington New Zealand |
14 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ehlen, Josephina Maria Jacoba |
Pinehaven Wellington |
14 Jul 2006 - 14 Jul 2006 |
Individual | Thomson, John |
Seatoun Wellington |
30 Oct 2002 - 14 Jul 2006 |
Individual | Roberts, Arthur |
Pukerua Bay Wellington |
01 Oct 2003 - 01 Oct 2003 |
Individual | Ehlen, Theo |
Pinehaven Wellington |
30 Oct 2002 - 14 Jul 2006 |
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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