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Rewind-health Limited

Type: NZ Limited Company (Ltd)
9429046769480
NZBN
6835416
Company Number
Registered
Company Status
125837840
GST Number
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
52 Alec Craig Way
Gulf Harbour
Whangaparaoa 0930
New Zealand
Office & postal & delivery & other (Address For Share Register) & records & shareregister address used since 22 Jul 2020
52 Alec Craig Way
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical address used since 26 Aug 2021
9 Houpuni Road
Wainui
Auckland 0932
New Zealand
Postal & office & delivery & records & shareregister address used since 21 Aug 2024

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 16 Oct 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%).

Addresses

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

Contact info
64 22 3991074
21 Aug 2024 Accounts
64 022 6381406
22 Jul 2020 Accounts
64 022 3991074
22 Jul 2020 Accounts
felicitycherry@gmail.com
Email
philbobcherry@gmail.com
21 Aug 2024 felicitycherry@gmail.com
info@rewind-health.com
18 Aug 2021 nzbn-reserved-invoice-email-address-purpose
bobcherry105@gmail.com
22 Jul 2020 felicitycherry@gmail.com
No website
Website
rewind-health.com
21 Aug 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cherry, Joseph Robert Wainui
Auckland
0932
New Zealand
Director Joseph Robert Cherry Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cherry, Felicity Cynthia Wainui
Auckland
0932
New Zealand
Directors

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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