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Revetment Pacific Limited

Type: NZ Limited Company (Ltd)
9429033973913
NZBN
1844907
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 17 Jul 2013
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & service address used since 09 Jan 2025

Revetment Pacific Limited, a registered company, was started on 27 Jul 2006. 9429033973913 is the business number it was issued. The company has been managed by 2 directors: Philip Desmond Brent - an active director whose contract began on 24 Aug 2006,
Donald Keith Cleaver - an inactive director whose contract began on 27 Jul 2006 and was terminated on 24 Aug 2006.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address).
Revetment Pacific Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their service address until 09 Jan 2025.
More names used by this company, as we established at BizDb, included: from 24 Aug 2006 to 14 Nov 2007 they were named Seacold Seafoods (Nz) Limited, from 27 Jul 2006 to 24 Aug 2006 they were named Timandra Lodge Limited.
A single entity owns all company shares (exactly 100 shares) - Brent, Philip Desmond - located at 1010, West Harbour, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Service & registered address used from 17 Jul 2013 to 09 Jan 2025

Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 15 Jul 2009 to 17 Jul 2013

Address #3: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 27 Jul 2006 to 15 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brent, Philip Desmond West Harbour
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Individual Cleaver, Donald Keith 26 Crummer Road
Grey Lynn, Auckland
Directors

Philip Desmond Brent - Director

Appointment date: 24 Aug 2006

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Aug 2006


Donald Keith Cleaver - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 24 Aug 2006

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 27 Jul 2006

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