Wava Limited, a registered company, was launched on 08 Mar 2011. 9429031199544 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 4 directors: Glenn Hardie Van Asselt - an active director whose contract began on 08 Mar 2011,
Ruth Jane Walden - an active director whose contract began on 13 Jul 2023,
Shane Ross Walden - an active director whose contract began on 13 Jul 2023,
Trudie Vanessa Van Asselt - an active director whose contract began on 13 Jul 2023.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Wava Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up to 06 Dec 2018.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Nov 2017 to 06 Dec 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Mar 2011 to 24 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Rane Limited Shareholder NZBN: 9429041894927 |
Whakatane Whakatane 3120 New Zealand |
20 Jul 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Trugle Holdings Limited Shareholder NZBN: 9429031198271 |
Whakatane Whakatane 3120 New Zealand |
20 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Van Asselt, Glenn Hardie |
Ohope Ohope 3121 New Zealand |
08 Mar 2011 - 20 Jul 2023 |
Glenn Hardie Van Asselt - Director
Appointment date: 08 Mar 2011
Address: Ohope, Ohope, 3121 New Zealand
Address used since 08 Mar 2011
Ruth Jane Walden - Director
Appointment date: 13 Jul 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Jul 2023
Shane Ross Walden - Director
Appointment date: 13 Jul 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Jul 2023
Trudie Vanessa Van Asselt - Director
Appointment date: 13 Jul 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Jul 2023
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
E C Management Solutions Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street
Dixon Medical Limited
C/-fishers
First Investment Trustees Limited
13 Louvain Street
Quay Trustee Services No.3 Limited
22 Louvain Street
Quay Trustee Services No.5 Limited
22 Louvain Street
Quay Trustee Services No.7 Limited
22 Louvain Street
Quay Trustee Services Tauranga Limited
22 Louvain Street