General information

Whave Holdings Limited

Type: NZ Limited Company (Ltd)
9429034124901
New Zealand Business Number
1813783
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G432010 - Commission Selling Service
Industry classification codes with description

Whave Holdings Limited (issued an NZ business identifier of 9429034124901) was registered on 08 May 2006. 10 addresess are in use by the company: 23 Weka Street, Whakatane, Whakatane, 3120 (type: registered, service). 94 Main Road, Tirau, Tirau had been their physical address, up until 23 Jul 2019. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (50% of shares), namely:
Taylor, Vincent (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 750 shares); it includes
Taylor, Wikitoria (an individual) - located at Whakatane, Whakatane. "Commission selling service" (ANZSIC G432010) is the category the ABS issued to Whave Holdings Limited. Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
94 Main Road, Tirau, South Waikato, 3410 Postal & office & delivery 15 Jul 2019
94 Main Road, Tirau, South Waikato, 3410 Physical & registered & service 23 Jul 2019
23 Weka St, Whakatane, Bay Of Plenty, 3120 Postal & office & delivery 19 Jul 2023
23 Weka Street, Whakatane, Whakatane, 3120 Registered & service 31 Jul 2023
Contact info
64 22 4080090
Phone (Phone)
wikitaylor@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.airbnb.co.nz/rooms/34795333
Website
Directors
Name and Address Role Period
Wikitoria Taylor
Whakatane, Whakatane, 3120
Address used since 19 Jul 2023
Tirau, Tirau, 3410
Address used since 04 Jul 2012
Director 08 May 2006 - current
Vincent Taylor
Whakatane, Whakatane, 3120
Address used since 19 Jul 2023
Tirau, Tirau, 3410
Address used since 04 Jul 2012
Director 08 May 2006 - current
Heather Peters
Manly, Hibiscus Coast, Auckland,
Address used since 30 Jun 2008
Director 08 May 2006 - 30 Aug 2011
Alfred Dwerryhouse
Manly, Hibiscus Coast, Auckland,
Address used since 08 May 2006
Director 08 May 2006 - 30 Aug 2011
Addresses
Other active addresses
Type Used since
23 Weka Street, Whakatane, Whakatane, 3120 Registered & service 31 Jul 2023
Principal place of activity
94 Main Road , Tirau , South Waikato , 3410
Previous address Type Period
94 Main Road, Tirau, Tirau, 3410 Physical & registered 12 Jul 2012 - 23 Jul 2019
2/242 Hibiscus Coast Highway, Orewa, Auckland, 0931 Registered & physical 07 Sep 2011 - 12 Jul 2012
27a Alice Ave, Orewa, Auckland 0931 Physical & registered 08 Jul 2008 - 07 Sep 2011
924 Whangaparaoa Road, Manly, Hibiscus Coast, Auckland Registered & physical 08 May 2006 - 08 Jul 2008
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Taylor, Vincent
Individual
Whakatane
Whakatane
3120
08 May 2006 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Taylor, Wikitoria
Individual
Whakatane
Whakatane
3120
08 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Peters, Heather
Individual
Manly
Hibiscus Coast, Auckland
08 May 2006 - 04 Jul 2012
Marshall, Amy Caroline
Individual
Orewa
Hibiscus Coast, Auckland
26 Jun 2006 - 04 Jul 2012
Dwerryhouse, Joycelyn Anne
Individual
Manly
Hibiscus Coast, Auckland
26 Jun 2006 - 04 Jul 2012
Dwerryhouse, Alfred
Individual
Manly
Hibiscus Coast, Auckland
08 May 2006 - 04 Jul 2012
Location
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