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Revive Finance Limited

Type: NZ Limited Company (Ltd)
9429033401294
NZBN
1941717
Company Number
Registered
Company Status
Current address
26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 29 Jun 2015

Revive Finance Limited, a registered company, was registered on 21 May 2007. 9429033401294 is the number it was issued. The company has been supervised by 3 directors: John Michael Gilbert - an active director whose contract began on 21 May 2007,
Paul Valentine Mark Elliott - an active director whose contract began on 27 Sep 2022,
Donald Keith Cleaver - an inactive director whose contract began on 21 May 2007 and was terminated on 04 Jul 2009.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Revive Finance Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address until 29 Jun 2015.
Previous aliases used by the company, as we found at BizDb, included: from 21 May 2007 to 19 Sep 2022 they were named 10 South Street Limited.
One entity controls all company shares (exactly 1000 shares) - Lebowski Investments Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland New Zealand

Physical address used from 10 Jul 2009 to 29 Jun 2015

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered address used from 10 Jul 2009 to 29 Jun 2015

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Registered & physical address used from 21 May 2007 to 10 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lebowski Investments Limited
Shareholder NZBN: 9429037220525
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Paul Valentine Mark Titirangi
Auckland
0604
New Zealand
Entity Eth (prime) Trustees Limited
Shareholder NZBN: 9429050674442
Company Number: 8407242
Entity Orbit Management Limited
Shareholder NZBN: 9429037691110
Company Number: 940144
Entity Crummer Trustees No.33 Limited
Shareholder NZBN: 9429032667011
Company Number: 2149829
Entity Eth (prime) Trustees Limited
Shareholder NZBN: 9429050674442
Company Number: 8407242
Individual Pattullo, Lance 778 Dominion Road
Balmoral, Auckland

New Zealand
Individual Pattullo, Zoe 778 Dominion Road
Balmoral, Auckland

New Zealand
Entity Orbit Management Limited
Shareholder NZBN: 9429037691110
Company Number: 940144
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Individual Pattullo, Zoe 778 Dominion Road
Balmoral, Auckland
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Individual Pattullo, Lance 778 Dominion Road
Balmoral, Auckland
Entity Crummer Trustees No.33 Limited
Shareholder NZBN: 9429032667011
Company Number: 2149829
Directors

John Michael Gilbert - Director

Appointment date: 21 May 2007

Address: Ramarama, Auckland, 2579 New Zealand

Address used since 03 Oct 2022

Address: Ramarama, Auckland, 2279 New Zealand

Address used since 06 Jul 2015


Paul Valentine Mark Elliott - Director

Appointment date: 27 Sep 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Sep 2022


Donald Keith Cleaver - Director (Inactive)

Appointment date: 21 May 2007

Termination date: 04 Jul 2009

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 21 May 2007

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