Revolution International Limited was started on 15 Feb 2006 and issued a number of 9429034295748. This registered LTD company has been managed by 5 directors: Rineta Mary Rosslyn Rhodes - an active director whose contract started on 01 Jan 2009,
Stuart Jason Weir - an inactive director whose contract started on 23 May 2007 and was terminated on 01 Jan 2009,
Andrew James Kennedy - an inactive director whose contract started on 15 Feb 2006 and was terminated on 24 May 2007,
Rico Scott Horsley - an inactive director whose contract started on 15 Feb 2006 and was terminated on 22 Mar 2006,
Michael Peter Hemphill - an inactive director whose contract started on 15 Feb 2006 and was terminated on 22 Mar 2006.
As stated in our database (updated on 18 Apr 2024), the company registered 1 address: 34B Allendale Road, Mount Albert, Auckland, 1025 (types include: registered, service).
Up to 17 Feb 2011, Revolution International Limited had been using C/-34 Derrimore Heights, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rhodes, Rineta Mary Rosslyn (an individual) located at Mount Albert, Auckland postcode 1025.
Principal place of activity
C/-34 Derrimore Heights, Clover Park, Manukau, 2023 New Zealand
Previous addresses
Address #1: C/-34 Derrimore Heights, Manukau, Auckland New Zealand
Registered & physical address used from 25 Mar 2009 to 17 Feb 2011
Address #2: 163 Birkenhead Ave, Birkenhead
Physical address used from 25 Jan 2008 to 25 Mar 2009
Address #3: 163 Birkenhead Avenue, Birkenhead
Registered address used from 25 Jan 2008 to 25 Mar 2009
Address #4: Level 11, Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland
Physical & registered address used from 15 Feb 2006 to 25 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rhodes, Rineta Mary Rosslyn |
Mount Albert Auckland 1025 New Zealand |
18 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
23 May 2007 - 27 Jun 2010 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
15 Feb 2006 - 27 Jun 2010 | |
| Entity | Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 |
23 May 2007 - 27 Jun 2010 | |
| Entity | Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 |
15 Feb 2006 - 27 Jun 2010 |
Rineta Mary Rosslyn Rhodes - Director
Appointment date: 01 Jan 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Mar 2024
Address: Clover Park, Manukau, 2023 New Zealand
Address used since 26 Mar 2010
Stuart Jason Weir - Director (Inactive)
Appointment date: 23 May 2007
Termination date: 01 Jan 2009
Address: Birkenhead,
Address used since 23 May 2007
Andrew James Kennedy - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 24 May 2007
Address: 8-10 Whitaker Place, Newton, Auckland,
Address used since 15 Feb 2006
Rico Scott Horsley - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 22 Mar 2006
Address: 8-10 Whitaker Place, Newton, Auckland,
Address used since 15 Feb 2006
Michael Peter Hemphill - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 22 Mar 2006
Address: 8-10 Whitaker Place, Newton, Auckland,
Address used since 15 Feb 2006
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