General information

Leopold Wave Limited

Type: NZ Limited Company (Ltd)
9429041385388
New Zealand Business Number
5436941
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description

Leopold Wave Limited (issued a business number of 9429041385388) was registered on 28 Aug 2014. 2 addresses are currently in use by the company: 33 Raroa Terrace, Waiatarua, Auckland, 0604 (type: registered, service). 9 Karapiti Place, Glen Eden, Auckland had been their registered address, up to 20 May 2024. Leopold Wave Limited used more names, namely: Votre Arme Limited from 27 Aug 2014 to 24 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Amar, Ilai (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Becroft, Ella Bonnie Preston (a director) - located at Glen Eden, Auckland. "Computer aided design nec" (business classification M692430) is the category the Australian Bureau of Statistics issued Leopold Wave Limited. The Businesscheck database was updated on 15 May 2025.

Current address Type Used since
9 Karapiti Place, Glen Eden, Auckland, 0602 Physical 27 Jul 2017
33 Raroa Terrace, Waiatarua, Auckland, 0604 Registered & service 20 May 2024
Directors
Name and Address Role Period
Ella Bonnie Preston Becroft
Waiatarua, Auckland, 0604
Address used since 11 May 2024
New Lynn, Auckland, 0600
Address used since 28 Aug 2014
Glen Eden, Auckland, 0602
Address used since 19 Jul 2017
Director 28 Aug 2014 - current
Ilai Amar
Waiatarua, Auckland, 0604
Address used since 11 May 2024
Glen Eden, Auckland, 0602
Address used since 19 Jul 2017
Director 28 Aug 2014 - current
Ilai Amir
New Lynn, Auckland, 0600
Address used since 28 Aug 2014
Glen Eden, Auckland, 0602
Address used since 19 Jul 2017
Director 28 Aug 2014 - current
Addresses
Previous address Type Period
9 Karapiti Place, Glen Eden, Auckland, 0602 Registered 19 Jul 2021 - 20 May 2024
9 Karapiti Place, Glen Eden, Auckland, 0602 Service 27 Jul 2017 - 20 May 2024
16a Arahoe Road, New Lynn, Auckland, 0600 Physical 24 May 2017 - 27 Jul 2017
1/24 Queen Mary Avenue, New Lynn, Auckland, 0600 Physical 05 Aug 2015 - 24 May 2017
2a Coles Avenue, Mount Eden, Auckland, 1024 Registered 28 Aug 2014 - 19 Jul 2021
2a Coles Avenue, Mount Eden, Auckland, 1024 Physical 28 Aug 2014 - 05 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Amar, Ilai
Individual
Glen Eden
Auckland
0602
28 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Becroft, Ella Bonnie Preston
Director
Glen Eden
Auckland
0602
28 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Amir, Ilai
Director
Glen Eden
Auckland
0602
28 Aug 2014 - 28 Jul 2020
Location
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