Whave Holdings Limited
Type: NZ Limited Company (Ltd)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 12 May 2025.
| 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 |
| 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 |
|
Alfred Dwerryhouse
Manly, Hibiscus Coast, Auckland,
Address used since 08 May 2006 |
Director | 08 May 2006 - 30 Aug 2011 |
|
Heather Peters
Manly, Hibiscus Coast, Auckland,
Address used since 30 Jun 2008 |
Director | 08 May 2006 - 30 Aug 2011 |
| Type | Used since | |
|---|---|---|
| 23 Weka Street, Whakatane, Whakatane, 3120 | Registered & service | 31 Jul 2023 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Vincent Individual |
Whakatane Whakatane 3120 |
08 May 2006 - current |
| 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 |
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