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Wbc Manco Limited

Type: NZ Limited Company (Ltd)
9429034158241
NZBN
1807215
Company Number
Registered
Company Status
Current address
Suite 4, 10a Aylesbury Street
Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 07 Dec 2015
46 Gavin Street
Ellerslie
Auckland 1060
New Zealand
Registered & service address used since 12 Dec 2022

Wbc Manco Limited was incorporated on 05 May 2006 and issued an NZ business number of 9429034158241. The registered LTD company has been supervised by 3 directors: Neville Brummer - an active director whose contract began on 05 May 2006,
Terence Patrick Coombs - an inactive director whose contract began on 05 May 2006 and was terminated on 24 Feb 2021,
John Inglis Haden Ward - an inactive director whose contract began on 05 May 2006 and was terminated on 08 Jul 2013.
According to our database (last updated on 31 Mar 2024), this company uses 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service).
Up to 07 Dec 2015, Wbc Manco Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Hpa Services Limited (an entity) located at Bucklands Beach, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Northward Holdings Limited - located at Cockle Bay, Auckland.

Addresses

Previous addresses

Address #1: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 10 Jan 2011 to 07 Dec 2015

Address #2: 7 John Gill Road, Cockle Bay, Auckland New Zealand

Registered & physical address used from 12 Jul 2006 to 10 Jan 2011

Address #3: 87a Haseler Crescent, Mellons Bay, Auckland

Physical & registered address used from 05 May 2006 to 12 Jul 2006

Contact info
64 9 9743641
06 Dec 2018 Phone
brian@impactaccountingservices.com
Email
brian@hpa.co.nz
20 Dec 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Hpa Services Limited
Shareholder NZBN: 9429034159682
Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Northward Holdings Limited
Shareholder NZBN: 9429034159965
Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Warsmith Holdings Limited
Shareholder NZBN: 9429034161050
Company Number: 1806885
Entity Warsmith Holdings Limited
Shareholder NZBN: 9429034161050
Company Number: 1806885
Directors

Neville Brummer - Director

Appointment date: 05 May 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Jul 2006


Terence Patrick Coombs - Director (Inactive)

Appointment date: 05 May 2006

Termination date: 24 Feb 2021

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 05 Jul 2006


John Inglis Haden Ward - Director (Inactive)

Appointment date: 05 May 2006

Termination date: 08 Jul 2013

Address: Ocean Downs, Tauranga,

Address used since 05 May 2006

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