Rebel Sport Limited was incorporated on 05 Dec 2003 and issued a New Zealand Business Number of 9429035665731. This registered LTD company has been managed by 2 directors: Rodney Adrian Duke - an active director whose contract started on 05 Dec 2003,
Alaister John Wall - an inactive director whose contract started on 05 Dec 2003 and was terminated on 27 Jan 2022.
According to our data (updated on 04 Apr 2024), this company uses 1 address: 1 Taylors Road, Morningside, Auckland, 1025 (type: physical, registered).
Up until 09 Sep 2019, Rebel Sport Limited had been using 36 Taylors Road, Morningside, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Briscoe Group Limited (an entity) located at Morningside, Auckland postcode 1025.
Previous address
Address: 36 Taylors Road, Morningside, Auckland New Zealand
Registered & physical address used from 05 Dec 2003 to 09 Sep 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Briscoe Group Limited Shareholder NZBN: 9429039267313 |
Morningside Auckland 1025 New Zealand |
05 Dec 2003 - |
Ultimate Holding Company
Rodney Adrian Duke - Director
Appointment date: 05 Dec 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2003
Alaister John Wall - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 27 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2014
La Lumiere(2006) Limited
Unit 12, 16-18 Taylors Rd
Ap Trustee Limited
36 Sainsbury Road
Parkmore Trustee Limited
36 Sainsbury Road
Ldmcs Limited
31b Taylors Road
Tyson Roofing Limited
13 Taylors Road
The Voice Of Reason Limited
4 Taylors Road