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Revlis Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429032963892
NZBN
2079411
Company Number
Registered
Company Status
Current address
17 Te Roto Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 07 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Dunn, Jason Mathew Rd 1
Greytown
5794
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Battersea Farm Limited
Shareholder NZBN: 9429051181727
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strange, Jason Mathew Paraparaumu
Paraparaumu
5032
New Zealand
Individual Strange, Jason Mathew Paraparaumu
Paraparaumu
5032
New Zealand
Individual Dunn, Richard Craig Wadestown
Wellington
6012
New Zealand
Individual Cavanagh, Delanie Anne Paraparaumu
Paraparaumu
5032
New Zealand
Individual Cavanagh, Delanie Anne Paraparaumu
Paraparaumu
5032
New Zealand
Individual Tangiiau, Douglas Riki Paraparaumu

New Zealand
Directors

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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