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Waveborne Holdings Limited

Type: NZ Limited Company (Ltd)
9429035631514
NZBN
1466353
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 02 Aug 2021

Waveborne Holdings Limited, a registered company, was started on 12 Dec 2003. 9429035631514 is the NZBN it was issued. The company has been managed by 2 directors: Rachael Anne Gresham - an active director whose contract began on 12 Dec 2003,
Adam Peter Fookes Gresham - an active director whose contract began on 12 Dec 2003.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service).
Waveborne Holdings Limited had been using 87 Weraroa Road, Waverley as their physical address up until 02 Aug 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 13 Mar 2009 to 02 Aug 2021

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Physical & registered address used from 12 Dec 2003 to 13 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gresham, Adam Peter Fookes R D 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gresham, Rachael Anne R D 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Whitlock, Jeffrey Hugh Otamatea
Whanganui
4500
New Zealand
Individual Gresham, Rachael Anne R D 2
Hastings
4172
New Zealand
Individual Gresham, Adam Peter Fookes R D 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gresham, Peter John Khandallah

New Zealand
Directors

Rachael Anne Gresham - Director

Appointment date: 12 Dec 2003

Address: Rd 2, Poukawa, 4172 New Zealand

Address used since 02 Mar 2022

Address: R D 2, Hastings, 4172 New Zealand

Address used since 22 Nov 2010


Adam Peter Fookes Gresham - Director

Appointment date: 12 Dec 2003

Address: Rd 2, Poukawa, 4172 New Zealand

Address used since 02 Mar 2022

Address: R D 2, Hastings, 4172 New Zealand

Address used since 22 Nov 2010

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