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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Taylor, Vincent |
Whakatane Whakatane 3120 New Zealand |
08 May 2006 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Taylor, Wikitoria |
Whakatane Whakatane 3120 New Zealand |
08 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Heather |
Manly Hibiscus Coast, Auckland New Zealand |
08 May 2006 - 04 Jul 2012 |
Individual | Marshall, Amy Caroline |
Orewa Hibiscus Coast, Auckland New Zealand |
26 Jun 2006 - 04 Jul 2012 |
Individual | Dwerryhouse, Joycelyn Anne |
Manly Hibiscus Coast, Auckland New Zealand |
26 Jun 2006 - 04 Jul 2012 |
Individual | Dwerryhouse, Alfred |
Manly Hibiscus Coast, Auckland New Zealand |
08 May 2006 - 04 Jul 2012 |
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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