Revans Holdings Limited

Revans Holdings Limited, a registered company, was incorporated on 11 Feb 2000. 9429037382285 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 2 directors: John Revans Eichelbaum - an active director whose contract started on 01 Aug 2000,
Brian Arthur Bray - an inactive director whose contract started on 11 Feb 2000 and was terminated on 01 Aug 2000.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 41 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Revans Holdings Limited had been using 29 Tainui Street, Raumati Beach, Paraparaumu as their physical address up until 18 Feb 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 11 Feb 2000 to 04 Aug 2000 they were called Rimp Limited.
A total of 60 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 58 shares (96.67 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (1.67 per cent). Finally the third share allotment (1 share 1.67 per cent) made up of 1 entity.

Previous addresses

Address: 29 Tainui Street, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 30 May 2016 to 18 Feb 2019

Address: 41 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Feb 2012 to 30 May 2016

Address: 29 Tainui Street, Raumati Beach, Paraparaumu 5032 New Zealand

Physical & registered address used from 10 Mar 2009 to 27 Feb 2012

Address: 25 Sheehan Street, Ponsonby, Auckland 1011

Registered & physical address used from 19 Feb 2008 to 10 Mar 2009

Address: 1 Armour Avenue, Mt Victoria, Wellington, New Zealand

Physical & registered address used from 11 Jul 2007 to 19 Feb 2008

Address: 58 Pirie Street, Mt Victoria, Wellington, New Zealand

Physical & registered address used from 15 Apr 2005 to 11 Jul 2007

Address: Phillips Fox, Level 7, 50-64 Customhouse Quay, Wellington

Registered address used from 11 Aug 2000 to 15 Apr 2005

Address: 6/36 Customhouse Quay, Wellington

Physical address used from 11 Aug 2000 to 15 Apr 2005

Address: Phillips Fox, Level 7, 50-64 Customhouse Quay, Wellington

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address: Phillips Fox, Level 7, 50-64 Customhouse Quay, Wellington

Registered address used from 12 Apr 2000 to 11 Aug 2000

Previous Shareholders

John Revans Eichelbaum - Director

Appointment date: 01 Aug 2000

Brian Arthur Bray - Director (Inactive)

Appointment date: 11 Feb 2000

Termination date: 01 Aug 2000