Vave Limited, a registered company, was registered on 18 Oct 2007. 9429033088952 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: Matthew Francis Van Veen - an active director whose contract began on 18 Oct 2007,
Cecelia Joy Van Veen - an inactive director whose contract began on 18 Oct 2007 and was terminated on 03 Nov 2016.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 1, 845 East Coast Road, Northcross, Auckland, 0630 (types include: postal, delivery).
Vave Limited had been using Flat 5, 10 Park Avenue, Takapuna, Auckland as their registered address up until 19 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
Apartment 1, 845 East Coast Road, Northcross, Auckland, 0630 New Zealand
Previous addresses
Address #1: Flat 5, 10 Park Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Nov 2017 to 19 Nov 2018
Address #2: 41a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 11 Nov 2016 to 06 Nov 2017
Address #3: 181a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 18 Oct 2007 to 06 Nov 2017
Address #4: 181a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 18 Oct 2007 to 11 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Market Securities Limited Shareholder NZBN: 9429037783976 |
Wellington 6011 New Zealand |
11 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Van Veen, Matthew Francis |
Northcross Auckland 0630 New Zealand |
18 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Veen, Cecelia Joy |
Greenhithe Auckland |
18 Oct 2007 - 03 Nov 2016 |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
18 Oct 2007 - 06 Mar 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
06 Mar 2013 - 11 Dec 2015 | |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
18 Oct 2007 - 06 Mar 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
06 Mar 2013 - 11 Dec 2015 |
Matthew Francis Van Veen - Director
Appointment date: 18 Oct 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Oct 2007
Address: Northcross, Auckland, 0630 New Zealand
Address used since 29 Oct 2019
Cecelia Joy Van Veen - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 03 Nov 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Oct 2007
Bg Project Services Limited
8 Park Avenue
Ajdb Investments Limited
14 Park Avenue
Jpv Holdings Limited
3a Sanders Avenue
Amore Sales Limited
5 Sanders Avenue
Ignite Studios Limited
19 Sanders Avenue
Xflow Limited
9 Park Avenue
Ask Hickey Limited
12a Rewiti Avenue
Glenmore Holdings Limited
C/-melville Renner & Associates Limited
Huang Group Limited
2 Sanders Avenue
Janda Creations Limited
412 Lake Road
Mmt Property Limited
16 Sanders Avenue
Waimauku Holdings Limited
23 Park Avenue