Revitalised 2016 Limited was started on 06 Dec 1988 and issued a number of 9429039387905. This registered LTD company has been run by 4 directors: Angus Lamont Thomson - an active director whose contract started on 02 May 1994,
Joy Suzanne Thomson - an inactive director whose contract started on 02 May 1994 and was terminated on 28 Apr 2016,
Anthea Rosemary Hallinon - an inactive director whose contract started on 06 Dec 1988 and was terminated on 29 Jun 2000,
Andrew Trevor Alfred Hallinon - an inactive director whose contract started on 06 Dec 1988 and was terminated on 29 Jun 2000.
As stated in our database (updated on 03 Apr 2024), the company filed 1 address: 35 Bethells Road, Waitakere (types include: service.
Up until 02 Jun 1998, Revitalised 2016 Limited had been using 35 Bethells Road, Waitakere as their registered address.
BizDb found old names used by the company: from 08 Mar 1993 to 27 Apr 2016 they were named Bladerunner Sharpening Services Limited, from 04 Oct 1989 to 08 Mar 1993 they were named Phonaclean Hygienic Telephone Services Limited and from 06 Dec 1988 to 04 Oct 1989 they were named Hygienic Telephone Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thomson, Angus Lamont (an individual) located at Waitakere, Auckland.
Previous addresses
Address: 35 Bethells Road, Waitakere New Zealand
Registered address used from 02 Jun 1998 to 02 Jun 1998
Address: 35 Bethells Road, Wakakere New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Level 5, 50 Anzac Avenue, Auckland
Registered address used from 15 Jun 1996 to 02 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thomson, Angus Lamont |
Waitakere Auckland |
06 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Joy Suzanne |
Waitakere Auckland |
06 Dec 1988 - 28 Apr 2016 |
Angus Lamont Thomson - Director
Appointment date: 02 May 1994
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 31 May 2021
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 02 May 1994
Joy Suzanne Thomson - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 28 Apr 2016
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 02 May 1994
Anthea Rosemary Hallinon - Director (Inactive)
Appointment date: 06 Dec 1988
Termination date: 29 Jun 2000
Address: Whangaparaoa,
Address used since 06 Dec 1988
Andrew Trevor Alfred Hallinon - Director (Inactive)
Appointment date: 06 Dec 1988
Termination date: 29 Jun 2000
Address: Whangaparaoa,
Address used since 06 Dec 1988
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