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Revital Landscape Systems Limited

Type: NZ Limited Company (Ltd)
9429038295027
NZBN
814298
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423240
Industry classification code
Landscaping Supply - Retailing
Industry classification description
Current address
208 De Havilland Drive,
New Plymouth 4312
New Zealand
Office & delivery address used since 10 Sep 2019
Po Box 8045
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 26 Aug 2021
63 Smart Road
New Plymouth 4372
New Zealand
Registered & physical & service address used since 08 Sep 2022

Revital Landscape Systems Limited was registered on 19 Jun 1996 and issued a number of 9429038295027. This registered LTD company has been managed by 6 directors: Kerry O'neill - an active director whose contract started on 08 Apr 2015,
Maureen Anne Rabbidge - an active director whose contract started on 14 Feb 2024,
Neil Tuffin - an inactive director whose contract started on 30 Oct 2015 and was terminated on 01 Feb 2024,
Maureen Anne Rabbidge - an inactive director whose contract started on 21 May 1997 and was terminated on 30 Oct 2015,
Peter Arthur Rabbidge - an inactive director whose contract started on 21 May 1997 and was terminated on 08 Apr 2015.
According to BizDb's database (updated on 20 Mar 2024), the company registered 1 address: 63 Smart Road, New Plymouth, 4372 (types include: registered, physical).
Up to 08 Sep 2022, Revital Landscape Systems Limited had been using 208 De Havilland Drive,, New Plymouth as their physical address.
BizDb identified previous aliases for the company: from 19 Jun 1996 to 30 Oct 2015 they were named Global Worm Management Limited.
A total of 11000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 11000 shares are held by 1 entity, namely:
Remediation (Nz) Limited (an entity) located at New Plymouth postcode 4372. Revital Landscape Systems Limited was classified as "Landscaping supply - retailing" (ANZSIC G423240).

Addresses

Principal place of activity

208 De Havilland Drive,, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 208 De Havilland Drive,, New Plymouth, 4312 New Zealand

Physical & registered address used from 16 Apr 2015 to 08 Sep 2022

Address #2: 96 Waitara Road, Rd 42, Waitara, 4382 New Zealand

Registered & physical address used from 17 Oct 2011 to 16 Apr 2015

Address #3: Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui New Zealand

Physical address used from 16 Aug 2006 to 17 Oct 2011

Address #4: 162 Wicksteed Street, Wanganui New Zealand

Registered address used from 31 Jul 2005 to 17 Oct 2011

Address #5: 121 Gill Street, New Plymouth

Registered address used from 11 Apr 2001 to 31 Jul 2005

Address #6: 96 Waitara Road, New Plymouth

Physical address used from 11 Apr 2001 to 16 Aug 2006

Address #7: 121 Gill Street, New Plymouth

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address #8: 10 Simons Street, New Plymouth

Registered address used from 11 Apr 2000 to 11 Apr 2001

Address #9: Global Worm Management Limited, 121 Gill Street, New Plymouth

Physical address used from 18 Mar 1999 to 11 Apr 2001

Address #10: Global Worm Mangement Limited, 121 Gill Street, New Plymouth

Registered address used from 18 Mar 1999 to 11 Apr 2000

Address #11: 10 Simons Street, New Plymouth

Physical & registered address used from 03 Mar 1999 to 18 Mar 1999

Contact info
64 6 9293580
24 Aug 2018 Phone
david@revitalfert.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
david@revitalfert.co.nz
24 Aug 2018 Email
www.centrallandscapes.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11000
Entity (NZ Limited Company) Remediation (nz) Limited
Shareholder NZBN: 9429032685909
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Ursula Raymonde Wanganui

New Zealand
Individual Rabbidge, Maureen Anne New Plymouth

New Zealand
Individual Muir, Alison Rd 7
Fielding
Individual O'neill, Sheena New Plymouth
Individual Lord, Robert Eric New Plymouth
Individual Muir, Geoffrey Rd 7
Fielding
Individual O'neill, Mark New Plymouth
Individual Gibbs, Anthony Patea
Other Robbins Family Trust
Entity Gvl Trustee Limited
Shareholder NZBN: 9429035836261
Company Number: 1370039
Individual Gibbs, Julia Patea
Individual O'neill, Peter Alexander New Plymouth

New Zealand
Other Null - Robbins Family Trust
Entity Gvl Trustee Limited
Shareholder NZBN: 9429035836261
Company Number: 1370039
Individual Rabbidge, Peter Arthur New Plymouth

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Remediation (nz) Limited
Name
Ltd
Type
2145171
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kerry O'neill - Director

Appointment date: 08 Apr 2015

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 12 Sep 2017

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 08 Apr 2015


Maureen Anne Rabbidge - Director

Appointment date: 14 Feb 2024

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 14 Feb 2024


Neil Tuffin - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 01 Feb 2024

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 30 Oct 2015


Maureen Anne Rabbidge - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 30 Oct 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 12 Oct 2015


Peter Arthur Rabbidge - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 08 Apr 2015

Address: New Plymouth, 4310 New Zealand

Address used since 09 Aug 2006


Peter Alexander O'neill - Director (Inactive)

Appointment date: 19 Jun 1996

Termination date: 31 Mar 2002

Address: New Plymouth,

Address used since 19 Jun 1996

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