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Rebel Properties Limited

Type: NZ Limited Company (Ltd)
9429038075933
NZBN
859436
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei New Zealand
Registered & physical & service address used since 17 Jul 1998

Rebel Properties Limited, a registered company, was incorporated on 29 May 1997. 9429038075933 is the NZBN it was issued. This company has been run by 4 directors: Mark John Pevats - an active director whose contract started on 29 May 1997,
Daniel Perry Johnston - an active director whose contract started on 11 Aug 1997,
Ian Irving Hayward - an active director whose contract started on 11 Aug 1997,
Walter Mick George Yovich - an active director whose contract started on 11 Aug 1997.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Rathbone Street, Whangarei (types include: registered, physical).
Rebel Properties Limited had been using Rust Building, Rust Avenue, Whangarei as their registered address up to 17 Jul 1998.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Rust Building, Rust Avenue, Whangarei

Registered address used from 17 Jul 1998 to 17 Jul 1998

Address: Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei

Physical address used from 17 Jul 1998 to 17 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Johnston, Daniel Perry Rd 9
Whangarei
Shares Allocation #2 Number of Shares: 25
Individual Hayward, Ian Irving Kamo
Whangarei
Shares Allocation #3 Number of Shares: 25
Individual Pevats, Mark John R D 4
Whangarei

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Yovich, Walter Mick George 262 Fairway Drive
Whangarei
0112
New Zealand
Directors

Mark John Pevats - Director

Appointment date: 29 May 1997

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 16 Jun 2010


Daniel Perry Johnston - Director

Appointment date: 11 Aug 1997

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jun 2010


Ian Irving Hayward - Director

Appointment date: 11 Aug 1997

Address: Kamo, Kamo, 0112 New Zealand

Address used since 16 Jun 2010


Walter Mick George Yovich - Director

Appointment date: 11 Aug 1997

Address: 262 Fairway Drive, Whangarei, 0112 New Zealand

Address used since 02 Jun 2020

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 01 Oct 2011

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