Wbc Manco Limited
Type: NZ Limited Company (Ltd)Wbc Manco Limited (New Zealand Business Number 9429034158241) was incorporated on 05 May 2006. 3 addresses are in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). 7 John Gill Road, Cockle Bay, Auckland had been their physical address, until 07 Dec 2015. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Hpa Services Limited (an entity) located at Bucklands Beach, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Northward Holdings Limited (an entity) - located at Cockle Bay, Auckland. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 07 Dec 2015 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 05 Jul 2006 |
Director | 05 May 2006 - current |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 05 Jul 2006 |
Director | 05 May 2006 - 24 Feb 2021 |
|
John Inglis Haden Ward
Ocean Downs, Tauranga,
Address used since 05 May 2006 |
Director | 05 May 2006 - 08 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Physical & registered | 10 Jan 2011 - 07 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Auckland | Registered & physical | 12 Jul 2006 - 10 Jan 2011 |
| 87a Haseler Crescent, Mellons Bay, Auckland | Physical & registered | 05 May 2006 - 12 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpa Services Limited Shareholder NZBN: 9429034159682 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2014 |
05 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northward Holdings Limited Shareholder NZBN: 9429034159965 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
05 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
05 May 2006 - 30 Aug 2013 | |
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
05 May 2006 - 30 Aug 2013 |
 |
Manuka Global Enterprise Limited Level 3, Plaza Towers |
|
Mckenzie Maurice Partner Limited Suite 2, 10a Aylesbury Street |
|
Lifecare Construction (group) 2010 Limited Suite 4, 10a Aylesbury Street |
|
Hpa Group 2009 Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Land Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |