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 29 Feb 2024), this company registered 1 address: 127 Weatherly Road, Torbay, Auckland, 0630 (type: physical, 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 "Computer software publishing" (business classification J542010).
Previous addresses
Address: 34 Gails Dr, Rd2 Albany
Physical & registered address used from 08 Sep 2006 to 11 Sep 2007
Address: 641a Ridge Rd, Rd3 Albany
Physical & registered address used from 01 Sep 2005 to 08 Sep 2006
Address: 76 O'brien Rd, Albany, Auckland 1311
Physical & registered address used from 09 Sep 2003 to 01 Sep 2005
Address: 597 East Coast Road, Browns Bay, Auckland 1311
Physical & registered address used from 12 Nov 2002 to 09 Sep 2003
Address: 7a Brunton Place, Glenfield, Auckland 1310
Registered address used from 30 Jul 2000 to 12 Nov 2002
Address: 7a Brunton Place, Glenfield, Auckland
Physical address used from 30 Jul 2000 to 30 Jul 2000
Address: 9 Wentwood Place, Torbay, Auckland
Physical address used from 30 Jul 2000 to 12 Nov 2002
Address: 87 Moore Street, Glenfield, Auckland
Registered address used from 11 Apr 2000 to 30 Jul 2000
Address: 68 Landing Drive, Albany
Registered address used from 08 Sep 1999 to 11 Apr 2000
Address: 87 Moore Street, Glenfield, Auckland
Physical address used from 08 Sep 1999 to 30 Jul 2000
Address: 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: 04 Apr 2023
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
Bolleboom Limited
129 Weatherly Road
Kazandy Holdings Limited
17 Sunburst Lane
Augustleo Construction Limited
104 Weatherly Road
Better Life Trading Limited
119a Weatherly Road
G & D Coffman Trustee Limited
2 Gerontius Glade
Sam Sunton New Zealand Limited
55 Alexander Avenue
8bit Revolution Limited
20 Robin Lane
Insightng Solutions Holdings Limited
87 Carlisle Road
Insightng Solutions Limited
87 Carlisle Road
Mfj Limited
2/226 Glenvar Road
Reconstructionist Limited
31 Woodlands Crescent
Simmaren Limited
836a Beach Road