Rewind-Health Limited, a registered company, was incorporated on 09 May 2018. 9429046769480 is the NZ business number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company is categorised. The company has been run by 2 directors: Felicity Cynthia Cherry - an active director whose contract started on 09 May 2018,
Joseph Robert Cherry - an inactive director whose contract started on 09 May 2018 and was terminated on 22 Jul 2020.
Updated on 06 Sep 2024, our database contains detailed information about 1 address: 9 Houpuni Road, Wainui, Auckland, 0932 (type: registered, service).
Rewind-Health Limited had been using 52 Alec Craig Way, Gulf Harbour, Whangaparaoa as their registered address up to 30 Sep 2024.
Previous aliases used by this company, as we managed to find at BizDb, included: from 08 May 2018 to 18 Jan 2021 they were called Global Internet Marketing Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 9 Houpuni Road, Wainui, Auckland, 0932 New Zealand
Registered & service address used from 30 Sep 2024
Principal place of activity
52 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 52 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & service address used from 26 Aug 2021 to 30 Sep 2024
Address #2: 52 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 03 Aug 2020 to 26 Aug 2021
Address #3: 75 Panorama Heights, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 17 Jun 2020 to 03 Aug 2020
Address #4: 1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 09 May 2018 to 17 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cherry, Joseph Robert |
Wainui Auckland 0932 New Zealand |
09 May 2018 - |
| Director | Joseph Robert Cherry |
Orewa Orewa 0931 New Zealand |
09 May 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cherry, Felicity Cynthia |
Wainui Auckland 0932 New Zealand |
09 May 2018 - |
Felicity Cynthia Cherry - Director
Appointment date: 09 May 2018
Address: Wainui, Auckland, 0932 New Zealand
Address used since 21 Aug 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Jul 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 May 2018
Joseph Robert Cherry - Director (Inactive)
Appointment date: 09 May 2018
Termination date: 22 Jul 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 May 2018
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