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Reveal Finance Limited

Type: NZ Limited Company (Ltd)
9429031229661
NZBN
3259327
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Level 1, 5 Crummer Road,
Gey Lynn
Auckland 1021
New Zealand
Registered address used since 07 Aug 2017
Suite A, Level Four, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 11 Aug 2017

Reveal Finance Limited was incorporated on 07 Feb 2011 and issued a business number of 9429031229661. The registered LTD company has been managed by 1 director, named David Wayne Corrick - an active director whose contract started on 07 Feb 2011.
As stated in BizDb's information (last updated on 02 Aug 2020), the company registered 2 addresses: Suite A, Level Four, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 1, 5 Crummer Road,, Gey Lynn, Auckland, 1021 (registered address).
Until 11 Aug 2017, Reveal Finance Limited had been using Level 1, 5 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Reveal International Limited (an entity) located at Grafton, Auckland, Null postcode 1010. Reveal Finance Limited was categorised as "K641915 Financial service nec" (business classification K641915).

Addresses

Principal place of activity

Level Four, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 06 Jul 2016 to 11 Aug 2017

Address #2: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 06 Jul 2016 to 07 Aug 2017

Address #3: Level 6, 3 City Road, Auckland, 1140 New Zealand

Physical & registered address used from 10 Aug 2012 to 06 Jul 2016

Address #4: Nsatax Limited, Level 6, 3 City Road, Auckland, 1140 New Zealand

Physical & registered address used from 08 Aug 2012 to 10 Aug 2012

Address #5: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand

Physical & registered address used from 07 Feb 2011 to 08 Aug 2012

Contact info
64 21 612622
Phone
david.corrick@revealinternational.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Reveal International Limited
Shareholder NZBN: 9429030246980
Grafton
Auckland
Null 1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268
Director David Wayne Corrick Remuera
Auckland
1050
New Zealand
Entity Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Company Number: 2432268

Ultimate Holding Company

21 Jul 1991
Effective Date
Reveal International Limited
Name
Ltd
Type
4421938
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 5 Crummer Road
Grey Lynn
Auckland 1140
New Zealand
Address
Directors

David Wayne Corrick - Director

Appointment date: 07 Feb 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2011

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