Rebl Construction Limited was launched on 18 Jan 2002 and issued a New Zealand Business Number of 9429036649846. The registered LTD company has been supervised by 2 directors: Sharlene Maria Elliott - an active director whose contract began on 18 Jan 2002,
Roger Vivian Elliott - an active director whose contract began on 18 Jan 2002.
As stated in our data (last updated on 16 Apr 2024), this company uses 2 addresses: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (other address) among others.
Up to 21 May 2021, Rebl Construction Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address.
BizDb found other names for this company: from 18 Jan 2002 to 30 Jan 2014 they were named Roger Elliott Builder Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Elliott, Roger Vivian (an individual) located at Rd3, Tamahere, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Elliott, Sharlene Maria - located at Rd3, Tamahere, Hamilton.
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2017 to 21 May 2021
Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Jul 2011 to 30 Oct 2017
Address #3: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand
Registered & physical address used from 23 May 2006 to 08 Jul 2011
Address #4: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton
Registered & physical address used from 05 Jul 2004 to 23 May 2006
Address #5: Level One, Caro House, 137 Alexandra Street, Hamilton
Registered & physical address used from 18 Jan 2002 to 05 Jul 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Elliott, Roger Vivian |
Rd3, Tamahere Hamilton 3283 New Zealand |
18 Jan 2002 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Elliott, Sharlene Maria |
Rd3, Tamahere Hamilton 3283 New Zealand |
18 Jan 2002 - |
Sharlene Maria Elliott - Director
Appointment date: 18 Jan 2002
Address: Rd3, Tamahere, Hamilton, 3283 New Zealand
Address used since 11 Mar 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 18 Mar 2015
Roger Vivian Elliott - Director
Appointment date: 18 Jan 2002
Address: Rd3, Tamahere, Hamilton, 3283 New Zealand
Address used since 11 Mar 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 18 Mar 2015
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