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Revel Corporation Limited

Type: NZ Limited Company (Ltd)
9429037943400
NZBN
887803
Company Number
Registered
Company Status
Current address
538 Aka Aka Road
Rd 3
Pukekohe 2678
New Zealand
Physical & registered address used since 12 Dec 2016
719 Mt Albert Road
Royal Oak 1345
New Zealand
Registered & service address used since 20 Dec 2022

Revel Corporation Limited, a registered company, was registered on 10 Dec 1997. 9429037943400 is the business number it was issued. The company has been managed by 3 directors: Priya Wallabh - an active director whose contract began on 08 Apr 2019,
Raguvir Naran Wallabh - an inactive director whose contract began on 10 Dec 1997 and was terminated on 16 Apr 2019,
Minaxi Raguvir Wallabh - an inactive director whose contract began on 10 Dec 1997 and was terminated on 08 Apr 2019.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 719 Mt Albert Road, Royal Oak, 1345 (types include: registered, service).
Revel Corporation Limited had been using 178 Postsmouth Road, Bombay, Auckland as their physical address up until 12 Dec 2016.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 117 shares (97.5%). Lastly there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 178 Postsmouth Road, Bombay, Auckland, 2675 New Zealand

Physical address used from 25 Jan 2010 to 12 Dec 2016

Address #2: 178 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Registered address used from 25 Jan 2010 to 12 Dec 2016

Address #3: 13 Aitken Terrace, Kingsland, Auckland

Registered & physical address used from 18 Mar 2005 to 25 Jan 2010

Address #4: 36 Huia Road, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 18 Mar 2005

Address #5: 36 Huia Road, Papatoetoe, Auckland

Physical address used from 15 Dec 1997 to 18 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wallabh, Raguvir Naran Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 117
Individual Wallabh, Priya Bombay
Pukekohe
Shares Allocation #3 Number of Shares: 1
Individual Wallabh, Ravi Ragu Bombay
Pukekohe
Shares Allocation #4 Number of Shares: 1
Individual Wallabh, Minaxi Raguvir Bombay
Pukekohe
Directors

Priya Wallabh - Director

Appointment date: 08 Apr 2019

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 08 Apr 2019


Raguvir Naran Wallabh - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 16 Apr 2019

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 May 2010


Minaxi Raguvir Wallabh - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 08 Apr 2019

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 May 2010

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