Wave Design Consultants Limited

Wave Design Consultants Limited was launched on 17 Dec 1997 and issued a New Zealand Business Number of 9429037947835. The registered LTD company has been run by 6 directors: Brendan John Herring - an active director whose contract began on 21 Dec 1999,
Glenn James Dougal - an active director whose contract began on 31 Mar 2006,
Caroline Maree Officer - an inactive director whose contract began on 21 Dec 1999 and was terminated on 16 Jul 2010,
Amanda Kate Waldin - an inactive director whose contract began on 21 Dec 1999 and was terminated on 30 Mar 2006,
Grant Leslie Michael Sowter - an inactive director whose contract began on 17 Dec 1997 and was terminated on 21 Dec 1999.
According to BizDb's data (last updated on 25 Apr 2024), this company uses 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Up until 15 Sep 2020, Wave Design Consultants Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Herring, Brendan John (an individual) located at Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Herring, Brendan John - located at Mount Maunganui,
Perry, Petina Joy - located at Mount Maunganui.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dougal, Glenn James, located at Mount Maunganui (an individual).

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2005 to 15 Sep 2020

Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 04 May 2005 to 08 Oct 2005

Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 05 May 2002 to 04 May 2005

Address: Focus Chartered Accountants, Cnr Mcalister & Pyne Sts, Whakatane

Physical address used from 31 Aug 2001 to 31 Aug 2001

Address: Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga

Physical address used from 31 Aug 2001 to 05 May 2002

Address: Focus Chartered Accountants, Cnr Mcalister & Pyne Sts, Whakatane

Registered address used from 31 Aug 2001 to 05 May 2002

Address: Rennie Smart & Lee, Chartered Accountants, P O Box 106, Whakatane

Physical address used from 12 Jun 2000 to 31 Aug 2001

Address: Rennie Smart & Lee, Chartered Accountants, Park Lane The Strand, Whakatane

Registered address used from 12 Jun 2000 to 31 Aug 2001

Address: 10a Marine Parade, Mount Maunganui

Registered address used from 12 Apr 2000 to 12 Jun 2000

Address: 10a Marine Parade, Mount Maunganui

Physical address used from 12 May 1998 to 12 Jun 2000

Address: 10a Marine Parade, Mount Maunganui

Registered address used from 12 May 1998 to 12 Apr 2000

Previous Shareholders

Brendan John Herring - Director

Appointment date: 21 Dec 1999

Glenn James Dougal - Director

Appointment date: 31 Mar 2006

Caroline Maree Officer - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 16 Jul 2010

Amanda Kate Waldin - Director (Inactive)

Appointment date: 21 Dec 1999

Termination date: 30 Mar 2006

Grant Leslie Michael Sowter - Director (Inactive)

Appointment date: 17 Dec 1997

Termination date: 21 Dec 1999

Deborah Sowter - Director (Inactive)

Appointment date: 01 Aug 1998

Termination date: 21 Dec 1999