Rebel Properties Limited, a registered company, was incorporated on 29 May 1997. 9429038075933 is the NZBN it was issued. This company has been run by 4 directors: Mark John Pevats - an active director whose contract started on 29 May 1997,
Daniel Perry Johnston - an active director whose contract started on 11 Aug 1997,
Ian Irving Hayward - an active director whose contract started on 11 Aug 1997,
Walter Mick George Yovich - an active director whose contract started on 11 Aug 1997.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Rathbone Street, Whangarei (types include: registered, physical).
Rebel Properties Limited had been using Rust Building, Rust Avenue, Whangarei as their registered address up to 17 Jul 1998.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Rust Building, Rust Avenue, Whangarei
Registered address used from 17 Jul 1998 to 17 Jul 1998
Address: Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei
Physical address used from 17 Jul 1998 to 17 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Johnston, Daniel Perry |
Rd 9 Whangarei |
29 May 1997 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hayward, Ian Irving |
Kamo Whangarei |
29 May 1997 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
03 Jun 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Yovich, Walter Mick George |
262 Fairway Drive Whangarei 0112 New Zealand |
29 May 1997 - |
Mark John Pevats - Director
Appointment date: 29 May 1997
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 16 Jun 2010
Daniel Perry Johnston - Director
Appointment date: 11 Aug 1997
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 16 Jun 2010
Ian Irving Hayward - Director
Appointment date: 11 Aug 1997
Address: Kamo, Kamo, 0112 New Zealand
Address used since 16 Jun 2010
Walter Mick George Yovich - Director
Appointment date: 11 Aug 1997
Address: 262 Fairway Drive, Whangarei, 0112 New Zealand
Address used since 02 Jun 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Oct 2011
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