General information

Wave Hairdressing Limited

Type: NZ Limited Company (Ltd)
9429031592130
New Zealand Business Number
2448530
Company Number
Registered
Company Status

Wave Hairdressing Limited (issued an NZBN of 9429031592130) was registered on 01 Apr 2010. 2 addresses are in use by the company: 1 Airlie Road, Plimmerton, Porirua, 5026 (type: physical, registered). Level 4, 82 Willis Street, Wellington had been their registered address, until 29 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hammond, Megan Cushla (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Caleb Kiriona (a director) - located at Plimmerton, Porirua,
Hammond, Megan Cushla (an individual) - located at Plimmerton, Porirua,
Kiriona, Caleb Wayne (an individual) - located at Plimmerton, Porirua. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
1 Airlie Road, Plimmerton, Porirua, 5026 Physical & registered & service 29 Aug 2018
Directors
Name and Address Role Period
Megan Hammond
Plimmerton, Porirua, 5026
Address used since 02 Mar 2016
Director 01 Apr 2010 - current
Caleb Wayne Kiriona
Plimmerton, Porirua, 5026
Address used since 23 Mar 2017
Director 25 Jul 2012 - 30 Apr 2017
Addresses
Previous address Type Period
Level 4, 82 Willis Street, Wellington, 6011 Registered & physical 16 Jul 2018 - 29 Aug 2018
Level 9, 57 Willis Street, Wellington, 6011 Registered & physical 15 Mar 2018 - 16 Jul 2018
Level 1, 245 High Street, Lower Hutt, Wellington, 5010 Physical & registered 01 Nov 2016 - 15 Mar 2018
214 Main Road, Tawa, Wellington, 5028 Registered & physical 07 Apr 2011 - 01 Nov 2016
C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 01 Apr 2010 - 07 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hammond, Megan Cushla
Individual
Plimmerton
Porirua
5026
19 Jun 2017 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Caleb Wayne Kiriona
Director
Plimmerton
Porirua
5026
01 Aug 2012 - current
Hammond, Megan Cushla
Individual
Plimmerton
Porirua
5026
19 Jun 2017 - current
Kiriona, Caleb Wayne
Individual
Plimmerton
Porirua
5026
01 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Hammond, Megan
Individual
Plimmerton
Porirua 5026
5026
01 Apr 2010 - 19 Jun 2017
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Entity
01 Apr 2010 - 19 Jun 2017
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Entity
01 Apr 2010 - 19 Jun 2017
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace