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Whave Holdings Limited

Type: NZ Limited Company (Ltd)
9429034124901
NZBN
1813783
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
94 Main Road
Tirau
South Waikato 3410
New Zealand
Postal & office & delivery address used since 15 Jul 2019
94 Main Road
Tirau
South Waikato 3410
New Zealand
Physical & registered & service address used since 23 Jul 2019
23 Weka St
Whakatane
Bay Of Plenty 3120
New Zealand
Postal & office & delivery address used since 19 Jul 2023

Whave Holdings Limited, a registered company, was incorporated on 08 May 2006. 9429034124901 is the NZ business identifier it was issued. "Commission selling service" (business classification G432010) is how the company is categorised. The company has been supervised by 4 directors: Wikitoria Taylor - an active director whose contract began on 08 May 2006,
Vincent Taylor - an active director whose contract began on 08 May 2006,
Heather Peters - an inactive director whose contract began on 08 May 2006 and was terminated on 30 Aug 2011,
Alfred Dwerryhouse - an inactive director whose contract began on 08 May 2006 and was terminated on 30 Aug 2011.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 23 Weka Street, Whakatane, Whakatane, 3120 (types include: registered, service).
Whave Holdings Limited had been using 94 Main Road, Tirau, Tirau as their physical address until 23 Jul 2019.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750 shares (50 per cent).

Addresses

Other active addresses

Address #4: 23 Weka Street, Whakatane, Whakatane, 3120 New Zealand

Registered & service address used from 31 Jul 2023

Principal place of activity

94 Main Road, Tirau, South Waikato, 3410 New Zealand


Previous addresses

Address #1: 94 Main Road, Tirau, Tirau, 3410 New Zealand

Physical & registered address used from 12 Jul 2012 to 23 Jul 2019

Address #2: 2/242 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 07 Sep 2011 to 12 Jul 2012

Address #3: 27a Alice Ave, Orewa, Auckland 0931 New Zealand

Physical & registered address used from 08 Jul 2008 to 07 Sep 2011

Address #4: 924 Whangaparaoa Road, Manly, Hibiscus Coast, Auckland

Registered & physical address used from 08 May 2006 to 08 Jul 2008

Contact info
64 22 4080090
15 Jul 2019 Phone
wikitaylor@gmail.com
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
https://www.airbnb.co.nz/rooms/34795333
26 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Taylor, Vincent Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Taylor, Wikitoria Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Heather Manly
Hibiscus Coast, Auckland

New Zealand
Individual Marshall, Amy Caroline Orewa
Hibiscus Coast, Auckland

New Zealand
Individual Dwerryhouse, Joycelyn Anne Manly
Hibiscus Coast, Auckland

New Zealand
Individual Dwerryhouse, Alfred Manly
Hibiscus Coast, Auckland

New Zealand
Directors

Wikitoria Taylor - Director

Appointment date: 08 May 2006

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 19 Jul 2023

Address: Tirau, Tirau, 3410 New Zealand

Address used since 04 Jul 2012


Vincent Taylor - Director

Appointment date: 08 May 2006

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 19 Jul 2023

Address: Tirau, Tirau, 3410 New Zealand

Address used since 04 Jul 2012


Heather Peters - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 30 Aug 2011

Address: Manly, Hibiscus Coast, Auckland,

Address used since 30 Jun 2008


Alfred Dwerryhouse - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 30 Aug 2011

Address: Manly, Hibiscus Coast, Auckland,

Address used since 08 May 2006

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