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Revitalised 2016 Limited

Type: NZ Limited Company (Ltd)
9429039387905
NZBN
413605
Company Number
Registered
Company Status
Current address
35 Bethells Road
Waitakere New Zealand
Service address used since 01 Jul 1997

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thomson, Angus Lamont Waitakere
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Joy Suzanne Waitakere
Auckland
Directors

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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