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Revamped Investments Limited

Type: NZ Limited Company (Ltd)
9429034726884
NZBN
1641850
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 31 May 2005
7 Totara Street
Mount Maunganui 3116
New Zealand
Records address used since 07 Oct 2020
7 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Oct 2020

Revamped Investments Limited, a registered company, was incorporated on 31 May 2005. 9429034726884 is the number it was issued. This company has been managed by 1 director, named Wayne Thomas Dickson - an active director whose contract began on 31 May 2005.
Last updated on 25 May 2025, BizDb's data contains detailed information about 5 addresses the company uses, namely: Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
7 Totara Street, Mount Maunganui, 3116 (physical address),
7 Totara Street, Mount Maunganui, 3116 (registered address) among others.
Revamped Investments Limited had been using 7 Totara Street, Mount Maunganui as their registered address up to 15 Oct 2020.
One entity owns all company shares (exactly 1200 shares) - Dickson, Wayne Thomas - located at 3110, Tokoroa, Tokoroa.

Addresses

Other active addresses

Address #4: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered & service address used from 15 Oct 2020

Address #5: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & service address used from 31 Jul 2023

Previous address

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 31 May 2005 to 15 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Dickson, Wayne Thomas Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Fiona May Mount Maunganui

New Zealand
Directors

Wayne Thomas Dickson - Director

Appointment date: 31 May 2005

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 23 Oct 2015

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