Wavehaven Limited
Type: NZ Limited Company (Ltd)Wavehaven Limited (issued a New Zealand Business Number of 9429036832699) was registered on 29 Aug 2001. 5 addresess are in use by the company: 1752 Great North Road, Avondale, Auckland, 1026 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Larner, Marcus Graham (an individual) located at Avondale, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davidson, Kevin Charles (an individual) - located at Avondale. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Wavehaven Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1752 Great North Road, Avondale, Auckland, 1026 | Registered & physical & service | 29 Aug 2001 |
| 1752 Great North Road, Avondale, Auckland, 1026 | Postal & office & delivery | 04 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Charles Davidson
Avondale, Auckland, 1026
Address used since 11 Jul 2012 |
Director | 29 Aug 2001 - current |
|
Marcus Graham Larner
Algies Bay, Warkworth, 0920
Address used since 11 Jul 2012 |
Director | 29 Aug 2001 - current |
|
Shannon Maree Davidson
Avondale, Auckland, New Zealand,
Address used since 29 Aug 2001 |
Director | 29 Aug 2001 - 01 Jan 2007 |
| 1752 Great North Road , Avondale , Auckland , 1026 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larner, Marcus Graham Individual |
Avondale Auckland, New Zealand |
29 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Kevin Charles Individual |
Avondale |
24 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Shannon Maree Individual |
Avondale Auckland, New Zealand |
29 Aug 2001 - 24 Aug 2004 |
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