Wave Brains Limited was started on 23 Apr 2013 and issued an NZ business number of 9429030265660. This registered LTD company has been supervised by 2 directors: Reuben Cairns-Morrison - an active director whose contract began on 23 Apr 2013,
Gene Hogan - an active director whose contract began on 23 Apr 2013.
According to our database (updated on 02 Apr 2024), the company filed 1 address: 4 Francis Ryan Close, Mount Albert, Auckland, 1025 (type: registered, service).
Up to 21 Apr 2017, Wave Brains Limited had been using 113 Garden Road, Rd 2, New Lynn as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Cairns-Morrison, Reuben (a director) located at Rd 2, New Lynn postcode 0772.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hogan, Gene - located at Rd 2, New Lynn. Wave Brains Limited has been categorised as "Computer software publishing" (ANZSIC J542010).
Principal place of activity
8 Glendon Avenue, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 113 Garden Road, Rd 2, New Lynn, 0772 New Zealand
Registered & physical address used from 23 Apr 2013 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Cairns-morrison, Reuben |
Rd 2 New Lynn 0772 New Zealand |
23 Apr 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Hogan, Gene |
Rd 2 New Lynn 0772 New Zealand |
23 Apr 2013 - |
Reuben Cairns-morrison - Director
Appointment date: 23 Apr 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Mar 2023
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 23 Apr 2013
Gene Hogan - Director
Appointment date: 23 Apr 2013
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 23 Apr 2013
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