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Wave Brains Limited

Type: NZ Limited Company (Ltd)
9429030265660
NZBN
4400263
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
8 Glendon Avenue
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 21 Apr 2017
6 Ireland Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 04 Apr 2023
4 Francis Ryan Close
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 27 Mar 2024

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).

Addresses

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

Contact info
64 27 2990648
06 Mar 2019 Phone
reubencm@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Cairns-morrison, Reuben Rd 2
New Lynn
0772
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hogan, Gene Rd 2
New Lynn
0772
New Zealand
Directors

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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