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Whave Holdings Limited

Type: Nz Limited Company (Ltd)
9429034124901
NZBN
1813783
Company Number
Registered
Company Status
Current address
94 Main Road
Tirau
Tirau 3410
New Zealand
Registered & physical address used since 12 Jul 2012

Whave Holdings Limited, a registered company, was incorporated on 08 May 2006. 9429034124901 is the NZ business identifier it was issued. 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 27 Apr 2019, our database contains detailed information about 1 address: 94 Main Road, Tirau, Tirau, 3410 (types include: registered, physical).
Whave Holdings Limited had been using 2/242 Hibiscus Coast Highway, Orewa, Auckland as their physical address until 12 Jul 2012.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (66.67 per cent).

Addresses

Previous addresses

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

Physical & registered address used from 07 Sep 2011 to 12 Jul 2012

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

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

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

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

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 18 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wikitoria Taylor Tirau
Tirau
3410
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Vincent Taylor Tirau
Tirau
3410
New Zealand

Previous Shareholders

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

New Zealand
Individual Joycelyn Anne Dwerryhouse Manly
Hibiscus Coast, Auckland

New Zealand
Individual Amy Caroline Marshall Orewa
Hibiscus Coast, Auckland

New Zealand
Individual Alfred Dwerryhouse Manly
Hibiscus Coast, Auckland

New Zealand
Directors

Wikitoria Taylor - Director

Appointment date: 08 May 2006

Address: Tirau, Tirau, 3410 New Zealand

Address used since 04 Jul 2012


Vincent Taylor - Director

Appointment date: 08 May 2006

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