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Rebel Investments Limited

Type: NZ Limited Company (Ltd)
9429038140464
NZBN
846797
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei New Zealand
Physical & registered & service address used since 17 Aug 1998

Rebel Investments Limited, a registered company, was registered on 13 Mar 1997. 9429038140464 is the number it was issued. The company has been supervised by 3 directors: Richard John Langdon - an active director whose contract started on 13 Mar 1997,
Mark John Pevats - an active director whose contract started on 13 Mar 1997,
Paul Muir - an inactive director whose contract started on 13 Mar 1997 and was terminated on 20 Feb 2012.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 23 Rathbone Street, Whangarei (types include: physical, registered).
Rebel Investments Limited had been using Rust Building, Rust Avenue, Whangarei as their registered address until 17 Aug 1998.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3400 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6600 shares (66%).

Addresses

Previous addresses

Address: Rust Building, Rust Avenue, Whangarei

Registered address used from 17 Aug 1998 to 17 Aug 1998

Address: The Offices Of Yovich Hayward Pevats, Rust Building, 22 Rust Avenue, Whangarei

Physical address used from 17 Aug 1998 to 17 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3400
Entity (NZ Limited Company) Maldives Trust Limited
Shareholder NZBN: 9429042481508
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 6600
Individual Langdon, Richard John Whangarei Heads
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rebel Menswear Limited
Shareholder NZBN: 9429039448736
Company Number: 394126
Urquharts Bay
Whangarei
Entity Rebel Menswear Limited
Shareholder NZBN: 9429039448736
Company Number: 394126
Urquharts Bay
Whangarei
Directors

Richard John Langdon - Director

Appointment date: 13 Mar 1997

Address: Whangarei Heads, 0174 New Zealand

Address used since 08 Mar 2024

Address: Whangarei Heads, Whangarei, 0174 New Zealand

Address used since 23 Aug 2016


Mark John Pevats - Director

Appointment date: 13 Mar 1997

Address: Whangarei Heads, Whangarei, 0174 New Zealand

Address used since 08 Jul 2016


Paul Muir - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 20 Feb 2012

Address: Belmont, Auckland,

Address used since 13 Mar 1997

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