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Revilo Grove Limited

Type: NZ Limited Company (Ltd)
9429034393116
NZBN
1742404
Company Number
Registered
Company Status
Current address
28 Northpark Ave
Northpark
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 27 Apr 2013
Box 51880
Pakuranga
Manukau 2140
New Zealand
Postal address used since 02 Apr 2019
28 Northpark Avenue
Northpark
Auckland 2013
New Zealand
Office & delivery address used since 02 Apr 2019

Revilo Grove Limited, a registered company, was registered on 09 Dec 2005. 9429034393116 is the number it was issued. The company has been managed by 2 directors: Karina Sonja Oliver - an active director whose contract started on 09 Dec 2005,
Michael Joseph Oliver - an active director whose contract started on 09 Dec 2005.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 493 Glenmohr Road, Rd 2, Waipu, 0582 (registered address),
493 Glenmohr Road, Rd 2, Waipu, 0582 (physical address),
493 Glenmohr Road, Rd 2, Waipu, 0582 (service address),
Box 51880, Pakuranga, Manukau, 2140 (postal address) among others.
Revilo Grove Limited had been using 28 Northpark Avenue, Northpark, Auckland as their physical address until 26 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 493 Glenmohr Road, Rd 2, Waipu, 0582 New Zealand

Registered & physical & service address used from 26 May 2022

Principal place of activity

28 Northpark Avenue, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 28 Northpark Avenue, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 07 May 2013 to 26 May 2022

Address #2: Box 51880, Pakuranga, Auckland, 2160 New Zealand

Physical address used from 02 May 2011 to 07 May 2013

Address #3: 22 Sheddings Lane, Dannemora, Auckland New Zealand

Registered address used from 25 Mar 2010 to 25 Mar 2010

Address #4: 22 Sheddings Lane, Dannemora, Auckland New Zealand

Physical address used from 25 Mar 2010 to 02 May 2011

Address #5: 13 Banville Road, Dannemora, Auckland

Registered & physical address used from 05 Jun 2008 to 25 Mar 2010

Address #6: 22 Jade Avenue, Pakuranga

Registered & physical address used from 09 Dec 2005 to 05 Jun 2008

Contact info
64 021 933156
02 Apr 2019 Michael Oliver
64 0272 469985
02 Apr 2019 Karina Oliver
Karmick@xtra.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Oliver, Michael Joseph Northpark
Auckland
2130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oliver, Karina Sonja Northpark
Auckland
2130
New Zealand
Directors

Karina Sonja Oliver - Director

Appointment date: 09 Dec 2005

Address: Northpark, Manukau, 2030 New Zealand

Address used since 29 Apr 2013


Michael Joseph Oliver - Director

Appointment date: 09 Dec 2005

Address: Northpark, Manukau, 2130 New Zealand

Address used since 29 Apr 2013

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