Revolution Entertainment Limited, a registered company, was registered on 05 May 2009. 9429032347050 is the NZBN it was issued. "Electrician" (business classification E323225) is how the company is categorised. The company has been run by 3 directors: Valerie Ann Barmes - an active director whose contract started on 01 Jul 2014,
Philip Anthony Carter - an active director whose contract started on 01 Oct 2021,
Barrie Barmes - an inactive director whose contract started on 05 May 2009 and was terminated on 01 Mar 2021.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 45 Lakeside Terrace, Omokoroa, Omokoroa, 3114 (types include: registered, physical).
Revolution Entertainment Limited had been using 16 Lakeside Terrace, Omokoroa, Omokoroa as their physical address up to 15 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Carter, Philip Anthony - located at 3114, Omokoroa, Omokoroa.
Principal place of activity
16 Lakeside Terrace, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 16 Lakeside Terrace, Omokoroa, Omokoroa, 3114 New Zealand
Physical & registered address used from 13 May 2020 to 15 Oct 2021
Address #2: 3 Maniaroa Drive, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 18 Jul 2016 to 13 May 2020
Address #3: 10 Astor Place, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 02 May 2014 to 18 Jul 2016
Address #4: 1 Siesta Terrace, Army Bay, Whangaparaoa New Zealand
Registered address used from 05 May 2009 to 02 May 2014
Address #5: 10 Astor Place, Orewa, Auckland New Zealand
Physical address used from 05 May 2009 to 02 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Carter, Philip Anthony |
Omokoroa Omokoroa 3114 New Zealand |
29 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Barmes, Valerie Ann |
Omokoroa Omokoroa 3114 New Zealand |
05 May 2020 - 21 Mar 2022 |
| Entity | Berletta Investments Limited Shareholder NZBN: 9429039568373 Company Number: 356715 |
Orewa Orewa, Auckland 0931 New Zealand |
05 May 2009 - 05 May 2020 |
| Entity | Berletta Investments Limited Shareholder NZBN: 9429039568373 Company Number: 356715 |
Katikati 3129 New Zealand |
05 May 2009 - 05 May 2020 |
| Director | Barmes, Valerie Ann |
Omokoroa Omokoroa 3114 New Zealand |
05 May 2020 - 21 Mar 2022 |
| Other | Null - Horizon One Entertainment Pty Ltd Abn#46113775876 | 05 May 2009 - 05 May 2009 | |
| Other | Horizon One Entertainment Pty Ltd Abn#46113775876 | 05 May 2009 - 05 May 2009 |
Valerie Ann Barmes - Director
Appointment date: 01 Jul 2014
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2020
Address: Katikati, Katikati, 3129 New Zealand
Address used since 10 Jul 2016
Philip Anthony Carter - Director
Appointment date: 01 Oct 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Oct 2021
Barrie Barmes - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 01 Mar 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 May 2020
Address: Katikati, Katikati, 3129 New Zealand
Address used since 10 Jul 2016
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