Shortcuts

Rebound Properties Limited

Type: NZ Limited Company (Ltd)
9429037235246
NZBN
1040609
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Service address used since 03 Feb 2020

Rebound Properties Limited, a registered company, was incorporated on 12 Jun 2000. 9429037235246 is the NZ business number it was issued. The company has been run by 2 directors: Aeneas Edward O'sullivan - an active director whose contract began on 12 Jun 2000,
Gaynor Margaret O'sullivan - an active director whose contract began on 21 Dec 2009.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service.
Rebound Properties Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their physical address up to 03 Feb 2020.
All shares (500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 03 Feb 2020 to 03 Feb 2020

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Sep 2016 to 03 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 20 Sep 2012 to 21 Sep 2016

Address: Level 1 Intech House, 17 Garrett Street, Wellington New Zealand

Physical & registered address used from 06 Oct 2003 to 20 Sep 2012

Address: Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington

Registered & physical address used from 12 Jun 2000 to 06 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyer, Brian Kevin Wellington 6011
Individual Berry, Ralph David Wellington 6011
Individual O'sullivan, Aeneas Edward 22 Herd Street
Wellington
Individual Berry, Ralph David Wellington 6011
Individual Boyer, Brian Kevin Wellington 6011
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Directors

Aeneas Edward O'sullivan - Director

Appointment date: 12 Jun 2000

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 06 Sep 2010


Gaynor Margaret O'sullivan - Director

Appointment date: 21 Dec 2009

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Jul 2012

Nearby companies

Ringlock Limited
Level 2, 182 Vivian Street

Tsn Retail Limited
Level 2, 35 Ghuznee Street

Arada Promotions Limited
Level 2, 182 Vivian Street

Loomio Limited
Level 2, 275 Cuba Street

Pathfinder Consulting Limited
Level 3, 44 Victoria Street

Ping Identity Nz Limited
Level 1, 79 Taranaki Street