Wave Hairdressing Limited was incorporated on 01 Apr 2010 and issued a number of 9429031592130. The registered LTD company has been supervised by 2 directors: Megan Hammond - an active director whose contract started on 01 Apr 2010,
Caleb Wayne Kiriona - an inactive director whose contract started on 25 Jul 2012 and was terminated on 30 Apr 2017.
As stated in our database (last updated on 25 Feb 2024), the company uses 1 address: 1 Airlie Road, Plimmerton, Porirua, 5026 (types include: physical, registered).
Up until 29 Aug 2018, Wave Hairdressing Limited had been using Level 4, 82 Willis Street, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hammond, Megan Cushla (an individual) located at Plimmerton, Porirua postcode 5026.
The second group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Caleb Kiriona - located at Plimmerton, Porirua,
Hammond, Megan Cushla - located at Plimmerton, Porirua,
Kiriona, Caleb Wayne - located at Plimmerton, Porirua.
Previous addresses
Address: Level 4, 82 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jul 2018 to 29 Aug 2018
Address: Level 9, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 15 Mar 2018 to 16 Jul 2018
Address: Level 1, 245 High Street, Lower Hutt, Wellington, 5010 New Zealand
Physical & registered address used from 01 Nov 2016 to 15 Mar 2018
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 07 Apr 2011 to 01 Nov 2016
Address: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 01 Apr 2010 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hammond, Megan Cushla |
Plimmerton Porirua 5026 New Zealand |
19 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Caleb Wayne Kiriona |
Plimmerton Porirua 5026 New Zealand |
01 Aug 2012 - |
| Individual | Hammond, Megan Cushla |
Plimmerton Porirua 5026 New Zealand |
19 Jun 2017 - |
| Individual | Kiriona, Caleb Wayne |
Plimmerton Porirua 5026 New Zealand |
01 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hammond, Megan |
Plimmerton Porirua 5026 5026 New Zealand |
01 Apr 2010 - 19 Jun 2017 |
| Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
01 Apr 2010 - 19 Jun 2017 | |
| Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
01 Apr 2010 - 19 Jun 2017 |
Megan Hammond - Director
Appointment date: 01 Apr 2010
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 02 Mar 2016
Caleb Wayne Kiriona - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 30 Apr 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Mar 2017
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