General information

Digitalmoneywaves.com Limited

Type: NZ Limited Company (Ltd)
9429031326520
New Zealand Business Number
3182734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431040 - Direct Selling Nec
Industry classification codes with description

Digitalmoneywaves.com Limited (issued an NZ business number of 9429031326520) was started on 19 Nov 2010. 5 addresess are currently in use by the company: 4/21Lannie Place Greenmeadows, Greenmeadows, Napier, 4112 (type: registered, physical). Flat 8 90 Gloucester Street, Taradale, Napier had been their physical address, up to 15 Jun 2020. Digitalmoneywaves.com Limited used other names, namely: Charisma Bridal Limited from 29 Oct 2010 to 25 May 2018. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Raw, Elma Lorraine (a director) located at 21 Lannie Place Greenmeadows, Napier postcode 4112. "Direct selling nec" (business classification G431040) is the category the ABS issued to Digitalmoneywaves.com Limited. Our data was last updated on 06 May 2025.

Current address Type Used since
4/21lannie Place Greenmeadows, Taradale, Napier, na Postal & delivery 05 Jun 2020
4/21lannie Place Greenmeadows, Taradale, Napier, n4112 Office 05 Jun 2020
4/21lannie Place Greenmeadows, Greenmeadows, Napier, 4112 Registered & physical & service 15 Jun 2020
Contact info
64 6 8450231
Phone (Phone)
elma.raw@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
elma.raw@gmail.com
Email
www.digitalmoneywaves.com
Website
Directors
Name and Address Role Period
Elma Lorraine Raw
21 Lannie Place, Greenmeadows, 4112
Address used since 15 Jun 2020
90 Gloucester Street, Taradale, 4112
Address used since 05 Jun 2012
Director 19 Nov 2010 - current
Addresses
Principal place of activity
301 Gloucester Street , Taradale , Hawkes Bay , 4112
Previous address Type Period
Flat 8 90 Gloucester Street, Taradale, Napier, na Physical 12 Mar 2018 - 15 Jun 2020
301 Gloucester Street, Taradale, Napier, 4112 Physical 29 Jun 2012 - 12 Mar 2018
Flat 8 90 Gloucester Street, Taradale, Napier, na Registered 15 Jun 2011 - 15 Jun 2020
90 Gloucester Street, Napier, na Physical 19 Nov 2010 - 29 Jun 2012
90 Gloucester Street, Napier, na Registered 19 Nov 2010 - 15 Jun 2011
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Raw, Elma Lorraine
Director
21 Lannie Place Greenmeadows
Napier
4112
19 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
English, Carol Ann
Individual
Flat 3 90gloucester Street
Napier
na
19 Nov 2010 - 05 Jun 2012
Location
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