Wavehaven Limited, a registered company, was launched on 29 Aug 2001. 9429036832699 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been run by 3 directors: Kevin Charles Davidson - an active director whose contract began on 29 Aug 2001,
Marcus Graham Larner - an active director whose contract began on 29 Aug 2001,
Shannon Maree Davidson - an inactive director whose contract began on 29 Aug 2001 and was terminated on 01 Jan 2007.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1752 Great North Road, Avondale, Auckland, 1026 (type: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
1752 Great North Road, Avondale, Auckland, 1026 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Larner, Marcus Graham |
Avondale Auckland, New Zealand |
29 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Davidson, Kevin Charles |
Avondale |
24 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davidson, Shannon Maree |
Avondale Auckland, New Zealand |
29 Aug 2001 - 24 Aug 2004 |
Kevin Charles Davidson - Director
Appointment date: 29 Aug 2001
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 Jul 2012
Marcus Graham Larner - Director
Appointment date: 29 Aug 2001
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 11 Jul 2012
Shannon Maree Davidson - Director (Inactive)
Appointment date: 29 Aug 2001
Termination date: 01 Jan 2007
Address: Avondale, Auckland, New Zealand,
Address used since 29 Aug 2001
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