Revo-Illusion Limited was launched on 21 Dec 2012 and issued an NZ business number of 9429030407831. This registered LTD company has been run by 1 director, named Wilhelm Gerhardus Van Wyk - an active director whose contract started on 21 Dec 2012.
According to our database (updated on 21 Apr 2024), the company registered 3 addresses: Unit 59 Tuscany Towers, 1 Ambrico Place, New Lynn, Auckland, 0600 (service address),
42 Arawa Street, New Lynn, Auckland, 0600 (physical address),
1 Mapau Road, Greenlane, Auckland, 1051 (registered address).
Up until 06 Sep 2021, Revo-Illusion Limited had been using 1/113 Seabrook Avenue, New Lynn as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Van Wyk, Wilhelm Gerhardus (a director) located at New Lynn, Auckland postcode 0600. Revo-Illusion Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
1 Mapau Road, Greenlane, 1051 New Zealand
Previous addresses
Address #1: 1/113 Seabrook Avenue, New Lynn, 0600 New Zealand
Registered address used from 16 Sep 2020 to 06 Sep 2021
Address #2: Flat 1, 113 Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 29 Sep 2015 to 06 Sep 2021
Address #3: 1 Mapau Road, Greenlane, 1051 New Zealand
Physical address used from 21 Dec 2012 to 29 Sep 2015
Address #4: 1 Mapau Road, Greenlane, 1051 New Zealand
Registered address used from 21 Dec 2012 to 16 Sep 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Van Wyk, Wilhelm Gerhardus |
New Lynn Auckland 0600 New Zealand |
21 Dec 2012 - |
Wilhelm Gerhardus Van Wyk - Director
Appointment date: 21 Dec 2012
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jun 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Sep 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Sep 2015
Y F Wu Trustee Company Limited
1 Mapau Road
Growmybiz Limited
Level 2
Parenting Place Charitable Trust
300 Great South Road
Nz Transactions Limited
300 Great South Road
Mcdonald's Restaurants (new Zealand) Limited
302 Great South Road
'ronald Mcdonald House Charities'
302 Great South Road
Asr Nz Limited
Flat 5, 11 Tawera Road
Good Moral Services Limited
10 Sunnyvale Road
Gyra Consulting Limited
183d Great South Road
Merai Services Limited
280 Great South Road
Pure Etl Limited
2/179 Greenlane West
Sogo International Limited
14 Sunnyvale Rd