Shortcuts

Real Estate Revolution Limited

Type: NZ Limited Company (Ltd)
9429039017567
NZBN
536068
Company Number
Registered
Company Status
Current address
15 Brandon Street
Wellington New Zealand
Registered & physical & service address used since 11 Oct 2002

Real Estate Revolution Limited, a registered company, was started on 26 Mar 1992. 9429039017567 is the number it was issued. This company has been supervised by 3 directors: Robert Graham Garlick - an active director whose contract started on 25 May 1992,
Kevin Lawrence Mcmahon - an active director whose contract started on 01 Aug 2006,
Andrew Gordon Harcourt - an inactive director whose contract started on 25 May 1992 and was terminated on 01 Aug 2006.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Brandon Street, Wellington (types include: registered, physical).
Real Estate Revolution Limited had been using 20 Moorefield Road, Johnsonville, Wellington as their registered address until 11 Oct 2002.
More names for the company, as we identified at BizDb, included: from 20 Oct 1998 to 18 Aug 2006 they were named Hataitai Real Estate Limited, from 04 Jun 1998 to 20 Oct 1998 they were named Michael Powell Real Estate Limited and from 26 Mar 1992 to 04 Jun 1998 they were named Khandallah Lotto Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 12500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12500 shares (50%).

Addresses

Previous addresses

Address: 20 Moorefield Road, Johnsonville, Wellington

Registered address used from 18 Jun 1999 to 11 Oct 2002

Address: 20 Moorefield Road, Johnsonville, Wellington

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address: The Landmark, 125 Johnsonville Road, Johnsonville, Wellington

Physical address used from 18 Jun 1999 to 11 Oct 2002

Address: 20 Moorefield Road, Po Box 13069, Johnsonville, Wellington

Registered address used from 26 Aug 1998 to 18 Jun 1999

Address: -

Registered address used from 26 Mar 1992 to 26 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Garlick, Robert Graham 43 Mulgrave Street
Thorndon, Wellington
Shares Allocation #2 Number of Shares: 12500
Individual Mcmahon, Kevin Grovestown
Blenheim

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harcourt, Andrew Gordon Karori
Wellington
Directors

Robert Graham Garlick - Director

Appointment date: 25 May 1992

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 27 Aug 2015


Kevin Lawrence Mcmahon - Director

Appointment date: 01 Aug 2006

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 27 Aug 2015


Andrew Gordon Harcourt - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 01 Aug 2006

Address: Karori, Wellington,

Address used since 25 May 1992