Rehab West Limited was started on 01 Dec 2004 and issued a New Zealand Business Number of 9429035090533. The registered LTD company has been run by 1 director, named Jacqueline Jane Piper - an active director whose contract began on 01 Dec 2004.
According to our data (last updated on 27 Apr 2024), the company filed 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 07 Oct 2020, Rehab West Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Piper, Jacqueline Jane (an individual) located at Rd 1, Silverdale postcode 0994.
The second group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Bartlett, Timothy John - located at Hahei, Rd1, Whitianga,
Piper, Jacqueline Jane - located at Rd 1, Silverdale.
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jan 2018 to 07 Oct 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 17 Sep 2015 to 29 Jan 2018
Address: 2 Broadview Road, Opua, Opua, 0200 New Zealand
Registered & physical address used from 13 Sep 2011 to 17 Sep 2015
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 02 Oct 2008 to 13 Sep 2011
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered & physical address used from 19 Oct 2006 to 02 Oct 2008
Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
Physical & registered address used from 01 Dec 2004 to 19 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Piper, Jacqueline Jane |
Rd 1 Silverdale 0994 New Zealand |
01 Dec 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Bartlett, Timothy John |
Hahei Rd1, Whitianga New Zealand |
07 Nov 2007 - |
Individual | Piper, Jacqueline Jane |
Rd 1 Silverdale 0994 New Zealand |
01 Dec 2004 - |
Jacqueline Jane Piper - Director
Appointment date: 01 Dec 2004
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 25 Sep 2018
Address: Rd 1, Warkworth, 0994 New Zealand
Address used since 18 Sep 2017
Address: R D 3, Kaukapakapa, 0994 New Zealand
Address used since 09 Sep 2015
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