Reveal Infrastructure Limited

Reveal Infrastructure Limited was registered on 02 Jul 2012 and issued an NZ business identifier of 9429030602809. The registered LTD company has been managed by 8 directors: Samuel Keith Wiffen - an active director whose contract began on 25 Sep 2012,
Michael Bernard Easson - an active director whose contract began on 30 Aug 2021,
Andrew Justin Stainer - an active director whose contract began on 31 Aug 2021,
Oliver Kirk - an inactive director whose contract began on 10 Feb 2016 and was terminated on 13 Jan 2020,
Wayne Gordon Buchanan - an inactive director whose contract began on 02 Jul 2012 and was terminated on 23 Dec 2015.
As stated in the BizDb data (last updated on 28 Mar 2024), this company uses 4 addresses: 191 Thordon Quay, Thorndon, Wellington, 5019 (office address),
191 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
191 Thorndon Quay, Pipitea, Wellington, 6011 (physical address),
191 Thorndon Quay, Pipitea, Wellington, 6011 (service address) among others.
Up until 11 Jul 2022, Reveal Infrastructure Limited had been using L15, 215 Lambton Quay, Wellington as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Reveal Group Limited (an entity) located at Pipitea, Wellington postcode 6011. Reveal Infrastructure Limited was classified as "GPS data recording and analysis service" (business classification J592135).

Other active addresses

Address #4: 191 Thordon Quay, Thorndon, Wellington, 5019 New Zealand

Office address used from 01 Sep 2023

Principal place of activity

Level 4, 92 Queens Drive, Lower Hutt, 5011 New Zealand

Previous addresses

Address #1: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Mar 2018 to 11 Jul 2022

Address #2: Level 1, 91 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 21 Mar 2018 to 23 Mar 2018

Address #3: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 15 Feb 2018 to 21 Mar 2018

Address #4: 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5040 New Zealand

Physical & registered address used from 22 Sep 2015 to 15 Feb 2018

Address #5: 161 Sh 58, Pauatahanui, Porirua, 5381 New Zealand

Physical & registered address used from 19 Mar 2014 to 22 Sep 2015

Address #6: 161 Sh 58, Pauatahanui, Porirua, 5381 New Zealand

Physical & registered address used from 02 Jul 2012 to 19 Mar 2014

Previous Shareholders

Ultimate Holding Company

Samuel Keith Wiffen - Director

Appointment date: 25 Sep 2012

Michael Bernard Easson - Director

Appointment date: 30 Aug 2021

Andrew Justin Stainer - Director

Appointment date: 31 Aug 2021

Oliver Kirk - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 13 Jan 2020

Wayne Gordon Buchanan - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 23 Dec 2015

Luke Lee - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 23 Dec 2015

Oliver Kirk - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 23 Dec 2015

Luke Gerard Herlihy - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 25 Feb 2014