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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Hpa Services Limited Shareholder NZBN: 9429034159682 |
Bucklands Beach Auckland 2014 New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Northward Holdings Limited Shareholder NZBN: 9429034159965 |
Cockle Bay Auckland 2014 New Zealand |
05 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 |
05 May 2006 - 30 Aug 2013 | |
Entity | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 |
05 May 2006 - 30 Aug 2013 |
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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