Wavelength Limited

Wavelength Limited, a registered company, was started on 15 May 1995. 9429038605079 is the NZ business number it was issued. This company has been supervised by 10 directors: Tina L. - an active director whose contract began on 29 Sep 2017,
Sean Desmond Ryan - an active director whose contract began on 01 Feb 2020,
Sarah Petersen - an inactive director whose contract began on 01 Oct 2018 and was terminated on 01 Feb 2020,
Aaron Paul Smith - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Oct 2018,
Christopher James Sullivan - an inactive director whose contract began on 10 Dec 2015 and was terminated on 29 Sep 2017.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: Level 8, 139 Quay Street, Auckland, 1010 (registered address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 1, 9 Edward Street, Te Aro, Wellington, 6011 (physical address),
Level 1, 9 Edward Street, Te Aro, Wellington, 6011 (service address) among others.
Wavelength Limited had been using Asteron House, Level 5, 139 The Terrace, Wellington as their physical address up until 28 Oct 2020.
More names used by the company, as we identified at BizDb, included: from 15 May 1995 to 29 Apr 1998 they were called Workplace Training Limited.
One entity owns all company shares (exactly 10000 shares) - Cognition Education Limited - located at 1010, 139 Quay Street, Auckland.

Other active addresses

Address #4: Level 1, 9 Edward Street, Te Aro, Wellington, 6011 New Zealand

Physical & service address used from 28 Oct 2020

Address #5: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 18 Jul 2023

Address #6: Level 8, 139 Quay Street, Auckland, 1010 New Zealand

Registered address used from 16 Oct 2023

Principal place of activity

Asteron House, Level 5, 139 The Terrace, Wellington, 6011 New Zealand

Previous addresses

Address #1: Asteron House, Level 5, 139 The Terrace, Wellington, 6011 New Zealand

Physical address used from 18 Oct 2019 to 28 Oct 2020

Address #2: Level 2, Eden1, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Mar 2017 to 18 Oct 2019

Address #3: Ground Floor, Eden 3, 16 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 10 Oct 2016 to 20 Mar 2017

Address #4: 14-16 Allen Street, Wellington New Zealand

Registered & physical address used from 24 Dec 2004 to 10 Oct 2016

Address #5: Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt

Registered & physical address used from 28 Feb 2003 to 24 Dec 2004

Address #6: 25 Putnam Street, Northland, Wellington

Registered & physical address used from 18 Feb 2003 to 28 Feb 2003

Address #7: Level 6, Avalon Studios, Percy-cameron Street, Lower Hutt

Physical address used from 24 Jun 1998 to 18 Feb 2003

Address #8: 5 Squires Place, Palmerston North

Registered address used from 06 Jun 1998 to 18 Feb 2003

Address #9: 5 Squires Place, Palmerston North

Physical address used from 02 Jun 1998 to 24 Jun 1998

Previous Shareholders

Ultimate Holding Company

Tina L. - Director

Appointment date: 29 Sep 2017

Sean Desmond Ryan - Director

Appointment date: 01 Feb 2020

Sarah Petersen - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 Feb 2020

Aaron Paul Smith - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Oct 2018

Christopher James Sullivan - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 29 Sep 2017

Terence George Bates - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 10 Dec 2015

Ursula Jayne Clark - Director (Inactive)

Appointment date: 15 May 1995

Termination date: 01 Apr 2015

Bernard James Dougherty - Director (Inactive)

Appointment date: 15 May 1995

Termination date: 01 Apr 2015

Bridget Jane Dougherty - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 01 Apr 2015

Richard James Dougherty - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 01 Apr 2015