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Wb Rehab Limited

Type: NZ Limited Company (Ltd)
9429033540627
NZBN
1919776
Company Number
Registered
Company Status
Current address
7 Kenwick Place
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Jul 2021

Wb Rehab Limited, a registered company, was incorporated on 15 Mar 2007. 9429033540627 is the NZBN it was issued. The company has been managed by 2 directors: Wendy Jane Schieck - an active director whose contract started on 15 Mar 2007,
Manfred Martin Peter Schieck - an active director whose contract started on 15 Mar 2007.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 7 Kenwick Place, Burswood, Auckland, 2013 (category: registered, physical).
Wb Rehab Limited had been using 16 Coates Road, Cockle Bay, Auckland as their registered address up until 07 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Coates Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 07 Jul 2020 to 07 Jul 2021

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2011 to 07 Jul 2020

Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 23 Jul 2008 to 17 Jun 2011

Address: Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 15 Mar 2007 to 23 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schieck, Manfred Martin Peter Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schieck, Wendy Jane Burswood
Auckland
2013
New Zealand
Directors

Wendy Jane Schieck - Director

Appointment date: 15 Mar 2007

Address: Burswood, Auckland, 2013 New Zealand

Address used since 29 Jun 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Jun 2020

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 17 May 2010

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Jul 2018


Manfred Martin Peter Schieck - Director

Appointment date: 15 Mar 2007

Address: Burswood, Auckland, 2013 New Zealand

Address used since 29 Jun 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Jun 2020

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 17 May 2010

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Jul 2018

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