Wava Limited
Type: NZ Limited Company (Ltd)Wava Limited (issued a business number of 9429031199544) was registered on 08 Mar 2011. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 06 Dec 2018. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Rane Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Trugle Holdings Limited (an entity) - located at Whakatane, Whakatane. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Wava Limited. Our information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 06 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Hardie Van Asselt
Ohope, Ohope, 3121
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
|
Ruth Jane Walden
Fairfield, Hamilton, 3214
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Shane Ross Walden
Fairfield, Hamilton, 3214
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Trudie Vanessa Van Asselt
Ohope, Ohope, 3121
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 30 Nov 2017 - 06 Dec 2018 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 24 Feb 2016 - 30 Nov 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 08 Mar 2011 - 24 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rane Limited Shareholder NZBN: 9429041894927 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
20 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trugle Holdings Limited Shareholder NZBN: 9429031198271 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
20 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asselt, Glenn Hardie Director |
Ohope Ohope 3121 |
08 Mar 2011 - 20 Jul 2023 |
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |
|
Quay Trustee Services No.5 Limited 22 Louvain Street |
|
Quay Trustee Services No.3 Limited 22 Louvain Street |
|
Quay Trustee Services Tauranga Limited 22 Louvain Street |
|
Quay Trustee Services No.7 Limited 22 Louvain Street |
|
Oac Trustees 2013 Limited 17 Pyne Street |
|
Oac Trustees 2010 Limited 17 Pyne Street |