Wavecom Limited, a registered company, was launched on 13 Sep 2005. 9429034543436 is the NZ business number it was issued. This company has been managed by 3 directors: Graeme John Sexton - an active director whose contract started on 02 Aug 2006,
Fraser Reginald Rowan - an inactive director whose contract started on 02 Aug 2006 and was terminated on 01 Aug 2013,
Clifford Kenneth Lever - an inactive director whose contract started on 13 Sep 2005 and was terminated on 02 Aug 2006.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 33F Springs Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Wavecom Limited had been using 2/54 Lady Ruby Drive, East Tamaki, Auckland as their registered address up until 05 May 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 2/54 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Oct 2015 to 05 May 2022
Address: 7e Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 25 Mar 2013 to 16 Oct 2015
Address: 26 Colum Place, Bucklands Beach, Auckland New Zealand
Physical & registered address used from 20 Sep 2006 to 25 Mar 2013
Address: 26 Colum Place, Bucklans Beach, New Zealand
Physical address used from 13 Sep 2005 to 20 Sep 2006
Address: 26 Colums Place, Buckland Place, New Zealand
Registered address used from 13 Sep 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
13 Jul 2021 - |
| Individual | Kayes, Stephanie Dawn |
Rd 5 Clevedon 2585 New Zealand |
13 Feb 2018 - |
| Individual | Sexton, Graeme John |
Papakura Auckland New Zealand |
28 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sexton, Graeme John |
Papakura Auckland New Zealand |
28 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kayes, Stephanie Dawn |
Rd 5 Clevedon 2585 New Zealand |
13 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
13 Feb 2018 - 13 Jul 2021 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2018 - 13 Jul 2021 |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2018 - 13 Jul 2021 |
| Individual | Lever, Clifford Kenneth |
Bucklands Beach New Zealand |
13 Sep 2005 - 13 Sep 2006 |
| Individual | Rowan, Fraser Reginald |
East Tamaki Auckland 2013 New Zealand |
28 Aug 2006 - 08 Aug 2013 |
| Individual | Lever, Clifford Kenneth |
Rd 5 Papakura 2585 New Zealand |
08 Aug 2013 - 13 Feb 2018 |
Graeme John Sexton - Director
Appointment date: 02 Aug 2006
Address: Papakura, Auckland, 2585 New Zealand
Address used since 02 Aug 2006
Fraser Reginald Rowan - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 01 Aug 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Mar 2013
Clifford Kenneth Lever - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 02 Aug 2006
Address: Bucklands Place, New Zealand,
Address used since 13 Sep 2005
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