General information

Brainwave Limited

Type: NZ Limited Company (Ltd)
9429034862292
New Zealand Business Number
1615626
Company Number
Removed
Company Status

Brainwave Limited (issued an NZ business number of 9429034862292) was incorporated on 23 Mar 2005. 3 addresses are in use by the company: 104 Lowes Road, Rolleston, Rolleston, 7614 (type: service, registered). 38 Birmingham Drive, Middleton, Christchurch had been their service address, until 14 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Taylor, Alana Catherine (an individual) located at Rolleston. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Halligan, Andrew Keith (an individual) - located at Rolleston. Businesscheck's database was updated on 12 Oct 2023.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 18 Aug 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 05 Jul 2017
104 Lowes Road, Rolleston, Rolleston, 7614 Registered 19 May 2023
104 Lowes Road, Rolleston, Rolleston, 7614 Service 14 Jun 2023
Directors
Name and Address Role Period
Andrew Keith Halligan
Rolleston, Christchurch, 7614
Address used since 14 Jul 2016
Director 23 Mar 2005 - current
Addresses
Other active addresses
Type Used since
104 Lowes Road, Rolleston, Rolleston, 7614 Service 14 Jun 2023
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Service 05 Jul 2017 - 14 Jun 2023
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 19 Jun 2012 - 05 Jul 2017
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 19 Jun 2012 - 18 Aug 2014
575 Colombo Street, Christchurch Registered & physical 23 Mar 2005 - 19 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Alana Catherine
Individual
Rolleston
23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Halligan, Andrew Keith
Individual
Rolleston
23 Mar 2005 - current
Location
Companies nearby
Walnut Tree Property Limited
38 Birmingham Drive
Pegasus Pharmacy Practice Limited
38 Birmingham Drive
Rea Investments Limited
38 Birmingham Drive
Execinsitu Limited
38 Birmingham Drive
Pink Sugar Limited
38 Birmingham Drive
Wright Wire Electrical Limited
38 Birmingham Drive