General information
Wave123 Limited
Type: NZ Limited Company (Ltd)9429041577868
New Zealand Business Number
5570566
Company Number
Registered
Company Status
S951130 - Hairdressing Service
Industry classification codes with description
Wave123 Limited (issued an NZ business number of 9429041577868) was launched on 22 Jan 2015. 2 addresses are in use by the company: 14 William Bryan Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, up to 24 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Trautvetter, Hui Stanley (a director) located at Half Moon Bay, Auckland postcode 2012. "Hairdressing service" (ANZSIC S951130) is the category the ABS issued to Wave123 Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 William Bryan Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hui Stanley Trautvetter
Half Moon Bay, Auckland, 2012
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
|
Carla Deane Clouston
Half Moon Bay, Auckland, 2014
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 13 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered & physical | 22 Oct 2015 - 24 Sep 2020 |
| 22 Prosser Steet, Porirua, Wellington, 5022 | Physical & registered | 22 Jan 2015 - 22 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trautvetter, Hui Stanley Director |
Half Moon Bay Auckland 2012 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, Carla Deane Individual |
Half Moon Bay Auckland 2014 |
22 Jan 2015 - 14 Jul 2016 |
|
Carla Deane Clouston Director |
Half Moon Bay Auckland 2014 |
22 Jan 2015 - 14 Jul 2016 |
Location
Companies nearby
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |
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