General information

Wav '77 Limited

Type: NZ Limited Company (Ltd)
9429039172129
New Zealand Business Number
486217
Company Number
Registered
Company Status

Wav '77 Limited (issued a business number of 9429039172129) was started on 05 Oct 1990. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up until 12 Jul 2021. Wav '77 Limited used more aliases, namely: Waverley Motors '77 Limited from 05 Oct 1990 to 27 Sep 1999. 70000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 35000 shares (50% of shares), namely:
Harris, Maria (an individual) located at Waverley, Waverley postcode 4510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (35000 shares); it includes
Harris, Ashley Norman (an individual) - located at Waverley, Waverley. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 12 Jul 2021
Directors
Name and Address Role Period
Ashley Norman Harris
Waverley, Waverley, 4510
Address used since 05 Jul 2021
Waverley, 4510
Address used since 21 Jul 2015
Director 05 Oct 1990 - current
Johnston Leigh Robertson
Waverley,
Address used since 05 Oct 1990
Director 05 Oct 1990 - 30 Jun 1998
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 16 Jul 2008 - 12 Jul 2021
87 Weraroa Road, Waverley 5182 Physical 07 Aug 2003 - 16 Jul 2008
C/-gresham,walkinton & Co, Chartered Accountants, (p O Box 96), Waverley Registered 10 Aug 1998 - 16 Jul 2008
C/-messrs Veitch Lind & Co, Chartered Accountants, 26 Wellington Street, Hawera Registered 28 Jul 1993 - 10 Aug 1998
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Physical 21 Feb 1992 - 07 Aug 2003
Financial Data
Financial info
70000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Harris, Maria
Individual
Waverley
Waverley
4510
05 Oct 1990 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Harris, Ashley Norman
Individual
Waverley
Waverley
4510
05 Oct 1990 - current
Location
Companies nearby