Wave123 Limited was launched on 22 Jan 2015 and issued a number of 9429041577868. The registered LTD company has been run by 2 directors: Hui Stanley Trautvetter - an active director whose contract began on 13 Jul 2016,
Carla Deane Clouston - an inactive director whose contract began on 22 Jan 2015 and was terminated on 13 Jul 2016.
According to BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: 14 William Bryan Drive, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Up to 24 Sep 2020, Wave123 Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trautvetter, Hui Stanley (a director) located at Half Moon Bay, Auckland postcode 2012. Wave123 Limited has been classified as "Hairdressing service" (business classification S951130).
Previous addresses
Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 22 Oct 2015 to 24 Sep 2020
Address: 22 Prosser Steet, Porirua, Wellington, 5022 New Zealand
Physical & registered address used from 22 Jan 2015 to 22 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Trautvetter, Hui Stanley |
Half Moon Bay Auckland 2012 New Zealand |
14 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clouston, Carla Deane |
Half Moon Bay Auckland 2014 New Zealand |
22 Jan 2015 - 14 Jul 2016 |
Director | Carla Deane Clouston |
Half Moon Bay Auckland 2014 New Zealand |
22 Jan 2015 - 14 Jul 2016 |
Hui Stanley Trautvetter - Director
Appointment date: 13 Jul 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Jul 2016
Carla Deane Clouston - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 13 Jul 2016
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 22 Jan 2015
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