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Wave123 Limited

Type: NZ Limited Company (Ltd)
9429041577868
NZBN
5570566
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
14 William Bryan Drive
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 24 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Trautvetter, Hui Stanley Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clouston, Carla Deane Half Moon Bay
Auckland
2014
New Zealand
Director Carla Deane Clouston Half Moon Bay
Auckland
2014
New Zealand
Directors

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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