My Wave Limited, a registered company, was incorporated on 14 Aug 2013. 9429030100763 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Geraldine Celia Mcbride - an active director whose contract began on 14 Aug 2013,
Tim Cook - an active director whose contract began on 23 Apr 2014,
Amy Johnson - an active director whose contract began on 18 Nov 2021,
Steven Paul Bayliss - an active director whose contract began on 20 Sep 2022,
Michael Joseph Ryan - an active director whose contract began on 13 Nov 2023.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 7/6 Harts Creek Lane, Clearwater Resort, Harewood, Christchurch, 8051 (category: physical, service).
My Wave Limited had been using Suite 2, 18 Anzac Street, Takapuna, Auckland as their registered address up to 10 Jan 2018.
A single entity controls all company shares (exactly 1 share) - My Wave Holdings Limited - located at 8051, Takapuna, Auckland.
Previous addresses
Address: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 May 2014 to 10 Jan 2018
Address: 7 Closeburn Station, 1020 Glenorch/queenstown Road, Queenstown, 9348 New Zealand
Registered & physical address used from 14 Aug 2013 to 05 May 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | My Wave Holdings Limited |
Takapuna Auckland 0622 New Zealand |
14 Aug 2013 - |
Ultimate Holding Company
Geraldine Celia Mcbride - Director
Appointment date: 14 Aug 2013
Address: 1020 Glenorchy/queenstown Road, Queenstown, 9348 New Zealand
Address used since 14 Aug 2013
Tim Cook - Director
Appointment date: 23 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Apr 2014
Amy Johnson - Director
Appointment date: 18 Nov 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 18 Nov 2021
Steven Paul Bayliss - Director
Appointment date: 20 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Sep 2022
Michael Joseph Ryan - Director
Appointment date: 13 Nov 2023
Address: Freshwater, Nsw, 2096 Australia
Address used since 13 Nov 2023
Katherine Penelope Corich - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 15 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Oct 2018
Philip John Norman - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 02 Apr 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Sep 2015
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