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Wava Limited

Type: NZ Limited Company (Ltd)
9429031199544
NZBN
3293830
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Dec 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Rane Limited
Shareholder NZBN: 9429041894927
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Trugle Holdings Limited
Shareholder NZBN: 9429031198271
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van Asselt, Glenn Hardie Ohope
Ohope
3121
New Zealand
Directors

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

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