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Wav '77 Limited

Type: NZ Limited Company (Ltd)
9429039172129
NZBN
486217
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 12 Jul 2021

Wav '77 Limited, a registered company, was launched on 05 Oct 1990. 9429039172129 is the NZ business number it was issued. This company has been supervised by 2 directors: Ashley Norman Harris - an active director whose contract began on 05 Oct 1990,
Johnston Leigh Robertson - an inactive director whose contract began on 05 Oct 1990 and was terminated on 30 Jun 1998.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Wav '77 Limited had been using 87 Weraroa Road, Waverley as their physical address until 12 Jul 2021.
Former names for the company, as we established at BizDb, included: from 05 Oct 1990 to 27 Sep 1999 they were called Waverley Motors '77 Limited.
A total of 70000 shares are allocated to 2 shareholders (2 groups). The first group consists of 35000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35000 shares (50%).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 16 Jul 2008 to 12 Jul 2021

Address: 87 Weraroa Road, Waverley 5182

Physical address used from 07 Aug 2003 to 16 Jul 2008

Address: C/-gresham,walkinton & Co, Chartered Accountants, (p O Box 96), Waverley

Registered address used from 10 Aug 1998 to 16 Jul 2008

Address: C/-messrs Veitch Lind & Co, Chartered Accountants, 26 Wellington Street, Hawera

Registered address used from 28 Jul 1993 to 10 Aug 1998

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Same As Registered Office

Physical address used from 21 Feb 1992 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Individual Harris, Maria Waverley
Waverley
4510
New Zealand
Shares Allocation #2 Number of Shares: 35000
Individual Harris, Ashley Norman Waverley
Waverley
4510
New Zealand
Directors

Ashley Norman Harris - Director

Appointment date: 05 Oct 1990

Address: Waverley, Waverley, 4510 New Zealand

Address used since 05 Jul 2021

Address: Waverley, 4510 New Zealand

Address used since 21 Jul 2015


Johnston Leigh Robertson - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 30 Jun 1998

Address: Waverley,

Address used since 05 Oct 1990

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