Wunderbear Software Limited was launched on 19 May 1997 and issued a New Zealand Business Number of 9429038079993. The registered LTD company has been run by 1 director, named Timothy Allan Wayper - an active director whose contract began on 19 May 1997.
As stated in BizDb's data (last updated on 15 Jan 2025), this company registered 1 address: Suite 14240, 17B Farnham St, Parnell, Auckland, 1052 (type: postal, registered).
Until 11 Sep 2007, Wunderbear Software Limited had been using 34 Gails Dr, Rd2 Albany as their physical address.
BizDb identified more names used by this company: from 19 May 1997 to 03 Sep 2003 they were called R3 Software Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Wayper, Rosalie (an individual) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 200 shares) and includes
Wayper, Timothy Allan - located at Torbay, Auckland. Wunderbear Software Limited was categorised as "Development of computer software for mass production" (business classification J542005).
Previous addresses
Address #1: 34 Gails Dr, Rd2 Albany
Physical & registered address used from 08 Sep 2006 to 11 Sep 2007
Address #2: 641a Ridge Rd, Rd3 Albany
Physical & registered address used from 01 Sep 2005 to 08 Sep 2006
Address #3: 76 O'brien Rd, Albany, Auckland 1311
Physical & registered address used from 09 Sep 2003 to 01 Sep 2005
Address #4: 597 East Coast Road, Browns Bay, Auckland 1311
Physical & registered address used from 12 Nov 2002 to 09 Sep 2003
Address #5: 7a Brunton Place, Glenfield, Auckland 1310
Registered address used from 30 Jul 2000 to 12 Nov 2002
Address #6: 7a Brunton Place, Glenfield, Auckland
Physical address used from 30 Jul 2000 to 30 Jul 2000
Address #7: 9 Wentwood Place, Torbay, Auckland
Physical address used from 30 Jul 2000 to 12 Nov 2002
Address #8: 87 Moore Street, Glenfield, Auckland
Registered address used from 11 Apr 2000 to 30 Jul 2000
Address #9: 68 Landing Drive, Albany
Registered address used from 08 Sep 1999 to 11 Apr 2000
Address #10: 87 Moore Street, Glenfield, Auckland
Physical address used from 08 Sep 1999 to 30 Jul 2000
Address #11: 87 Moore Street, Glenfield, Auckland
Registered address used from 09 Sep 1998 to 08 Sep 1999
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wayper, Rosalie |
Torbay Auckland 0630 New Zealand |
19 May 1997 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Wayper, Timothy Allan |
Torbay Auckland 0630 New Zealand |
19 May 1997 - |
Timothy Allan Wayper - Director
Appointment date: 19 May 1997
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 04 Sep 2007
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