Wave Brains Limited
Type: NZ Limited Company (Ltd)Wave Brains Limited (NZBN 9429030265660) was incorporated on 23 Apr 2013. 6 addresess are currently in use by the company: 4 Francis Ryan Close, Mount Albert, Auckland, 1025 (type: registered, service). 113 Garden Road, Rd 2, New Lynn had been their registered address, until 21 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Cairns-Morrison, Reuben (a director) located at Rd 2, New Lynn postcode 0772. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hogan, Gene (a director) - located at Rd 2, New Lynn. "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued Wave Brains Limited. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Glendon Avenue, Avondale, Auckland, 1026 | Registered & physical & service | 21 Apr 2017 |
| 6 Ireland Street, Freemans Bay, Auckland, 1011 | Registered & service | 04 Apr 2023 |
| 4 Francis Ryan Close, Mount Albert, Auckland, 1025 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Reuben Cairns-morrison
Freemans Bay, Auckland, 1011
Address used since 27 Mar 2023
Rd 2, New Lynn, 0772
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
|
Gene Hogan
Rd 2, New Lynn, 0772
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
| 8 Glendon Avenue , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 113 Garden Road, Rd 2, New Lynn, 0772 | Registered & physical | 23 Apr 2013 - 21 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns-morrison, Reuben Director |
Rd 2 New Lynn 0772 |
23 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Gene Director |
Rd 2 New Lynn 0772 |
23 Apr 2013 - current |
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