Wavecom Limited
Type: NZ Limited Company (Ltd)Wavecom Limited (issued a business number of 9429034543436) was started on 13 Sep 2005. 2 addresses are in use by the company: 33F Springs Road, East Tamaki, Auckland, 2013 (type: registered, physical). 2/54 Lady Ruby Drive, East Tamaki, Auckland had been their registered address, up to 05 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Kayes, Stephanie Dawn (an individual) located at Rd 5, Clevedon postcode 2585,
Sexton, Graeme John (an individual) located at Papakura, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sexton, Graeme John (an individual) - located at Papakura, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kayes, Stephanie Dawn, located at Rd 5, Clevedon (an individual). Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33f Springs Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Sexton
Papakura, Auckland, 2585
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - current |
|
Fraser Reginald Rowan
East Tamaki, Auckland, 2013
Address used since 15 Mar 2013 |
Director | 02 Aug 2006 - 01 Aug 2013 |
|
Clifford Kenneth Lever
Bucklands Place, New Zealand,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 02 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 2/54 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 Oct 2015 - 05 May 2022 |
| 7e Echelon Place, East Tamaki, Auckland, 2013 | Physical & registered | 25 Mar 2013 - 16 Oct 2015 |
| 26 Colum Place, Bucklands Beach, Auckland | Physical & registered | 20 Sep 2006 - 25 Mar 2013 |
| 26 Colum Place, Bucklans Beach, New Zealand | Physical | 13 Sep 2005 - 20 Sep 2006 |
| 26 Colums Place, Buckland Place, New Zealand | Registered | 13 Sep 2005 - 20 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jul 2021 - current |
|
Kayes, Stephanie Dawn Individual |
Rd 5 Clevedon 2585 |
13 Feb 2018 - current |
|
Sexton, Graeme John Individual |
Papakura Auckland |
28 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sexton, Graeme John Individual |
Papakura Auckland |
28 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kayes, Stephanie Dawn Individual |
Rd 5 Clevedon 2585 |
13 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
13 Feb 2018 - 13 Jul 2021 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
13 Feb 2018 - 13 Jul 2021 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
13 Feb 2018 - 13 Jul 2021 |
|
Lever, Clifford Kenneth Individual |
Bucklands Beach New Zealand |
13 Sep 2005 - 13 Sep 2006 |
|
Rowan, Fraser Reginald Individual |
East Tamaki Auckland 2013 |
28 Aug 2006 - 08 Aug 2013 |
|
Lever, Clifford Kenneth Individual |
Rd 5 Papakura 2585 |
08 Aug 2013 - 13 Feb 2018 |
 |
Universal Print & Design Limited 54a Lady Ruby Drive |
|
Universal Print & Management Limited 54 A Lady Ruby Drive |
|
Yamaha Motor Finance New Zealand Limited 58 Lady Ruby Drive |
|
Yamaha Motor New Zealand Limited 58 Lady Ruby Drive |
|
Yamaha Motor Insurance New Zealand Limited 58 Lady Ruby Drive |
|
James Walker New Zealand Limited Unit B |