General information
My Wave Limited
Type: NZ Limited Company (Ltd)9429030100763
New Zealand Business Number
4593919
Company Number
Registered
Company Status
My Wave Limited (issued a business number of 9429030100763) was incorporated on 14 Aug 2013. 2 addresses are currently in use by the company: 7/6 Harts Creek Lane, Clearwater Resort, Harewood, Christchurch, 8051 (type: physical, service). Suite 2, 18 Anzac Street, Takapuna, Auckland had been their registered address, until 10 Jan 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
My Wave Holdings Limited (an other) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7/6 Harts Creek Lane, Clearwater Resort, Harewood, Christchurch, 8051 | Physical & service & registered | 10 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Celia Mcbride
1020 Glenorchy/queenstown Road, Queenstown, 9348
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - current |
|
Tim Cook
Herne Bay, Auckland, 1011
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - current |
|
Amy Johnson
Northwood, Christchurch, 8051
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Steven Paul Bayliss
St Heliers, Auckland, 1071
Address used since 20 Sep 2022 |
Director | 20 Sep 2022 - current |
|
Michael Joseph Ryan
Freshwater, Nsw, 2096
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Katherine Penelope Corich
Te Aro, Wellington, 6011
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 15 Nov 2023 |
|
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 06 Sep 2015 |
Director | 03 Mar 2014 - 02 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 05 May 2014 - 10 Jan 2018 |
| 7 Closeburn Station, 1020 Glenorch/queenstown Road, Queenstown, 9348 | Registered & physical | 14 Aug 2013 - 05 May 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
My Wave Holdings Limited Other (Other) |
Takapuna Auckland 0622 |
14 Aug 2013 - current |
Ultimate Holding Company
| Name | My Wave Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4593359 |
| Country of origin | NZ |
| Address |
Suite 2, 18 Anzac Street Takapuna Auckland 0622 |
Location
Companies nearby
 |
Mantra Resorts Australia Pty Ltd Clearwater Avenue |
|
My Wave Holdings Limited Unit 7/6 Harts Creek Lane |
|
Pip Nielsen Realty Limited Unit 27, 6 Harts Creek Lane |
|
Clearwater Resort Owners Society Incorporated Clearwater |
|
Mcnally Management Limited 17 Harts Creek Lane |
|
Red & Black Limited 19 Harts Creek Lane |