Revolution Technologies Limited, a registered company, was incorporated on 18 Nov 1996. 9429038206597 is the business number it was issued. The company has been managed by 2 directors: Stuart Dundonald Reid - an active director whose contract started on 13 Feb 1997,
Richard John Clark - an inactive director whose contract started on 21 Nov 1996 and was terminated on 13 Feb 1997.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 79 Harbour View Road, Omokoroa, Omokoroa, 3114 (types include: physical, service).
Revolution Technologies Limited had been using 8 Vantage Place, Omokoroa, Omokoroa as their registered address up until 22 Jul 2021.
More names for this company, as we managed to find at BizDb, included: from 16 Jan 2002 to 18 Mar 2013 they were named Spitfire Irrigators Limited, from 18 Nov 1996 to 16 Jan 2002 they were named Nizet Limited.
A total of 176470 shares are issued to 3 shareholders (3 groups). The first group is comprised of 8824 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 158822 shares (90 per cent). Finally there is the next share allotment (8824 shares 5 per cent) made up of 1 entity.
Principal place of activity
8 Vantage Place, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 8 Vantage Place, Omokoroa, Omokoroa, 3114 New Zealand
Registered address used from 29 Jan 2020 to 22 Jul 2021
Address #2: 8 Vantage Place, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 29 Jan 2020 to 23 Jul 2021
Address #3: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 22 Aug 2007 to 29 Jan 2020
Address #4: 69 Rutherford Street, Lower Hutt
Registered address used from 11 Apr 2000 to 22 Aug 2007
Address #5: 69 Rutherford Street, Lower Hutt
Physical address used from 21 Nov 1996 to 22 Aug 2007
Basic Financial info
Total number of Shares: 176470
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8824 | |||
| Individual | Frith, Elveena Mary |
Lower Hutt 5010 New Zealand |
18 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 158822 | |||
| Individual | Reid, Stuart Dundonald |
Omokoroa Omokoroa 3114 New Zealand |
18 Nov 1996 - |
| Shares Allocation #3 Number of Shares: 8824 | |||
| Individual | Bornholdt, Diane Beryl |
Eastbourne Lower Hutt City 5013 New Zealand |
29 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bornholdt, Gavin David |
Eastbourne Lower Hutt 5013 New Zealand |
18 Nov 1996 - 04 Sep 2017 |
| Individual | Studd, William Paul |
Khandallah Wellington 6035 New Zealand |
10 Dec 2009 - 27 Jan 2016 |
Stuart Dundonald Reid - Director
Appointment date: 13 Feb 1997
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 03 Aug 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 14 May 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Jan 2020
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 27 Jul 2015
Richard John Clark - Director (Inactive)
Appointment date: 21 Nov 1996
Termination date: 13 Feb 1997
Address: Lower Hutt,
Address used since 21 Nov 1996
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