My Wave Holdings Limited

My Wave Holdings Limited was launched on 14 Aug 2013 and issued an NZBN of 9429030101111. The registered LTD company has been managed by 8 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,
Timothy Cook - an active director whose contract began on 23 Apr 2014,
Amy Johnson - an active director whose contract began on 20 Sep 2022,
Steven Paul Bayliss - an active director whose contract began on 20 Sep 2022.
According to BizDb's information (last updated on 18 Apr 2024), this company filed 1 address: Unit 7/6 Harts Creek Lane, Harewood, Christchurch, 8051 (types include: registered, physical).
Up until 10 Jan 2018, My Wave Holdings Limited had been using Suite 2, 18 Anzac Street, Takapuna, Auckland as their physical address.
A total of 132594922 shares are issued to 95 groups (107 shareholders in total). When considering the first group, 2601212 shares are held by 2 entities, namely:
Roue, Simon (an individual) located at Mosman, New South Wales postcode 2088,
Todd, Adrian (an individual) located at Mosman, New South Wales postcode 2088.
The second group consists of 1 shareholder, holds 0.38% shares (exactly 509091 shares) and includes
Capital Consulting Pty Ltd - located at Sydney, New South Wales.
The next share allocation (1806061 shares, 1.36%) belongs to 1 entity, namely:
Gray, David, located at Malvern, Victoria (an individual).

Previous addresses

Address: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 May 2014 to 10 Jan 2018

Address: 7 Closeburn Station, 1020 Glenorchy/queenstown Road, Queenstown, 9348 New Zealand

Registered & physical address used from 14 Aug 2013 to 05 May 2014

Previous Shareholders

Geraldine Celia Mcbride - Director

Appointment date: 14 Aug 2013

Tim Cook - Director

Appointment date: 23 Apr 2014

Timothy Cook - Director

Appointment date: 23 Apr 2014

Amy Johnson - Director

Appointment date: 20 Sep 2022

Steven Paul Bayliss - Director

Appointment date: 20 Sep 2022

Michael Joseph Ryan - Director

Appointment date: 13 Nov 2023

Katherine Penelope Corich - Director (Inactive)

Appointment date: 26 Oct 2018

Termination date: 15 Nov 2023

Philip John Norman - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 02 Apr 2017