Revlis Investment Properties Limited, a registered company, was started on 14 Feb 2008. 9429032963892 is the NZ business number it was issued. This company has been managed by 3 directors: Jason Mathew Dunn - an active director whose contract started on 15 Aug 2023,
Delanie Anne Cavanagh - an inactive director whose contract started on 14 Feb 2008 and was terminated on 01 Jul 2023,
Jason Mathew Strange - an inactive director whose contract started on 14 Feb 2008 and was terminated on 08 Dec 2020.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Revlis Investment Properties Limited had been using 159 Rimu Road, Paraparaumu, Paraparaumu as their registered address up until 07 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: 159 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 20 Jul 2016 to 07 Aug 2020
Address: 198 Kapiti Road, Paraprarumu Beach New Zealand
Registered address used from 14 Feb 2008 to 20 Jul 2016
Address: 198 Kapiti Road, Paraparaumu, 5032 New Zealand
Physical address used from 14 Feb 2008 to 20 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dunn, Jason Mathew |
Rd 1 Greytown 5794 New Zealand |
22 Sep 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Battersea Farm Limited Shareholder NZBN: 9429051181727 |
Lower Hutt 5019 New Zealand |
28 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strange, Jason Mathew |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Feb 2008 - 22 Sep 2023 |
Individual | Strange, Jason Mathew |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Feb 2008 - 22 Sep 2023 |
Individual | Dunn, Richard Craig |
Wadestown Wellington 6012 New Zealand |
18 Dec 2012 - 28 Aug 2023 |
Individual | Cavanagh, Delanie Anne |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Feb 2008 - 28 Aug 2023 |
Individual | Cavanagh, Delanie Anne |
Paraparaumu Paraparaumu 5032 New Zealand |
14 Feb 2008 - 28 Aug 2023 |
Individual | Tangiiau, Douglas Riki |
Paraparaumu New Zealand |
14 Feb 2008 - 18 Dec 2012 |
Jason Mathew Dunn - Director
Appointment date: 15 Aug 2023
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 15 Aug 2023
Delanie Anne Cavanagh - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 01 Jul 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 20 Jul 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 21 Jul 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 12 Jul 2016
Jason Mathew Strange - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 08 Dec 2020
Address: Paraparaumu, 5032 New Zealand
Address used since 21 Jul 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 12 Jul 2016
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