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Rebl Construction Limited

Type: NZ Limited Company (Ltd)
9429036649846
NZBN
1184256
Company Number
Registered
Company Status
Current address
Watershed Chartered Accountants
Level 1 Caro House
137 Alexandra Street, Hamilton 3240
New Zealand
Other address (Address For Share Register) used since 30 Jun 2011
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Rebl Construction Limited was launched on 18 Jan 2002 and issued a New Zealand Business Number of 9429036649846. The registered LTD company has been supervised by 2 directors: Sharlene Maria Elliott - an active director whose contract began on 18 Jan 2002,
Roger Vivian Elliott - an active director whose contract began on 18 Jan 2002.
As stated in our data (last updated on 16 Apr 2024), this company uses 2 addresses: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (other address) among others.
Up to 21 May 2021, Rebl Construction Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address.
BizDb found other names for this company: from 18 Jan 2002 to 30 Jan 2014 they were named Roger Elliott Builder Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Elliott, Roger Vivian (an individual) located at Rd3, Tamahere, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Elliott, Sharlene Maria - located at Rd3, Tamahere, Hamilton.

Addresses

Previous addresses

Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2017 to 21 May 2021

Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 08 Jul 2011 to 30 Oct 2017

Address #3: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Registered & physical address used from 23 May 2006 to 08 Jul 2011

Address #4: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton

Registered & physical address used from 05 Jul 2004 to 23 May 2006

Address #5: Level One, Caro House, 137 Alexandra Street, Hamilton

Registered & physical address used from 18 Jan 2002 to 05 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Elliott, Roger Vivian Rd3, Tamahere
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Elliott, Sharlene Maria Rd3, Tamahere
Hamilton
3283
New Zealand
Directors

Sharlene Maria Elliott - Director

Appointment date: 18 Jan 2002

Address: Rd3, Tamahere, Hamilton, 3283 New Zealand

Address used since 11 Mar 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Mar 2015


Roger Vivian Elliott - Director

Appointment date: 18 Jan 2002

Address: Rd3, Tamahere, Hamilton, 3283 New Zealand

Address used since 11 Mar 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Mar 2015

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