Rev320 Limited, a registered company, was incorporated on 25 Jul 2016. 9429042474159 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. This company has been supervised by 1 director, named Marc Jackson - an active director whose contract began on 25 Jul 2016.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 15C Charlemont Street, Whitiora, Hamilton, 3200 (registered address),
15C Charlemont Street, Whitiora, Hamilton, 3200 (service address),
56 Percy St, Warkworth, Auckland, 0910 (physical address).
Rev320 Limited had been using 56 Percy St, Warkworth, Auckland as their registered address up until 15 Aug 2023.
One entity owns all company shares (exactly 1 share) - Jackson, Marc - located at 3200, Warkworth, Auckland.
Principal place of activity
6 Savoy Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 56 Percy St, Warkworth, Auckland, 0910 New Zealand
Registered & service address used from 27 Aug 2021 to 15 Aug 2023
Address #2: 6 Savoy Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 03 Sep 2019 to 27 Aug 2021
Address #3: 89 Mcquoids Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 03 Sep 2018 to 03 Sep 2019
Address #4: 17 Edward Payton Grove, Pukehangi, Rotorua, 3015 New Zealand
Physical & registered address used from 12 Apr 2017 to 03 Sep 2018
Address #5: 205b Moores Valley Road, Rd 1, Wainuiomata, 5373 New Zealand
Physical & registered address used from 25 Jul 2016 to 12 Apr 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Jackson, Marc |
Warkworth Auckland 0910 New Zealand |
25 Jul 2016 - |
Marc Jackson - Director
Appointment date: 25 Jul 2016
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 07 Aug 2023
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 19 Aug 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 Aug 2019
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 25 Jul 2016
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 24 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Aug 2018
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