Revisia Limited was started on 16 Nov 2007 and issued an NZBN of 9429033027654. This registered LTD company has been run by 1 director, named Mark Daniel Foster - an active director whose contract started on 16 Nov 2007.
As stated in our information (updated on 31 Mar 2024), the company registered 1 address: 3 Holman Road, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Until 27 May 2015, Revisia Limited had been using 4 Torelesse Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Foster, Claire Mary (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Trustee 1411-110740 Limited - located at Newmarket, Auckland,
Foster, Claire Mary - located at Te Atatu Peninsula, Auckland,
Foster, Mark Daniel - located at Te Atatu Peninsula, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Foster, Mark Daniel, located at Te Atatu Peninsula, Auckland (an individual).
Principal place of activity
3 Holman Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 4 Torelesse Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 16 Jun 2014 to 27 May 2015
Address #2: 4 Torelesse Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 16 Jun 2014 to 05 Mar 2015
Address #3: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 04 Jul 2011 to 16 Jun 2014
Address #4: 3 Hapua St, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 May 2010 to 04 Jul 2011
Address #5: 21 Douglas Rd, Mt Eden, Auckland, 1024
Physical & registered address used from 09 Jun 2009 to 19 May 2010
Address #6: 4 / 905 Mt Eden Rd, Mt Eden, Auckland
Registered & physical address used from 23 May 2008 to 09 Jun 2009
Address #7: 21 Douglas Rd, Mt Eden, Auckland
Physical & registered address used from 16 Nov 2007 to 23 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Foster, Claire Mary |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Trustee 1411-110740 Limited Shareholder NZBN: 9429041519455 |
Newmarket Auckland 1023 New Zealand |
25 Feb 2015 - |
| Individual | Foster, Claire Mary |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Aug 2011 - |
| Individual | Foster, Mark Daniel |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Foster, Mark Daniel |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Nov 2007 - |
Mark Daniel Foster - Director
Appointment date: 16 Nov 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Feb 2015
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