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Rebel Sport Limited

Type: NZ Limited Company (Ltd)
9429035665731
NZBN
1447163
Company Number
Registered
Company Status
Current address
1 Taylors Road
Morningside
Auckland 1025
New Zealand
Physical & registered & service address used since 09 Sep 2019

Rebel Sport Limited was incorporated on 05 Dec 2003 and issued a New Zealand Business Number of 9429035665731. This registered LTD company has been managed by 2 directors: Rodney Adrian Duke - an active director whose contract started on 05 Dec 2003,
Alaister John Wall - an inactive director whose contract started on 05 Dec 2003 and was terminated on 27 Jan 2022.
According to our data (updated on 04 Apr 2024), this company uses 1 address: 1 Taylors Road, Morningside, Auckland, 1025 (type: physical, registered).
Up until 09 Sep 2019, Rebel Sport Limited had been using 36 Taylors Road, Morningside, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Briscoe Group Limited (an entity) located at Morningside, Auckland postcode 1025.

Addresses

Previous address

Address: 36 Taylors Road, Morningside, Auckland New Zealand

Registered & physical address used from 05 Dec 2003 to 09 Sep 2019

Contact info
64 9 8153737
21 Mar 2019 Phone
BriscoeGroup@briscoes.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Briscoe Group Limited
Shareholder NZBN: 9429039267313
Morningside
Auckland
1025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Briscoe Group Limited
Name
Ltd
Type
453620
Ultimate Holding Company Number
NZ
Country of origin
36 Taylors Road
Morningside
Auckland New Zealand
Address
Directors

Rodney Adrian Duke - Director

Appointment date: 05 Dec 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Dec 2003


Alaister John Wall - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 27 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Jul 2014

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