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Revell Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429039944771
NZBN
242034
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 May 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Revell Engineering Services Limited, a registered company, was incorporated on 08 May 1984. 9429039944771 is the NZBN it was issued. The company has been supervised by 2 directors: Linda Revell - an active director whose contract started on 08 May 1984,
Christopher Henry Revell - an active director whose contract started on 24 Sep 1991.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
Revell Engineering Services Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address until 06 May 2009.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 01 May 2005 to 06 May 2009

Address #2: C/o Bdo Christchurch, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch

Registered address used from 17 Apr 2000 to 01 May 2005

Address #3: C/o Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 30 Apr 1998 to 17 Apr 2000

Address #4: C/- B D O Christchurch, Level 6, Clarendon Tower, Corner Worcester Str &, Oxford Tce, Christchurch

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: C/- B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester Str &, Oxford Tce, Christchurch

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: Polson Higgs & Co, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch

Physical address used from 19 Feb 1992 to 01 May 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 20 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Revell, Christopher Henry Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Revell, Linda Rangiora
Rangiora
7400
New Zealand
Directors

Linda Revell - Director

Appointment date: 08 May 1984

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Apr 2014


Christopher Henry Revell - Director

Appointment date: 24 Sep 1991

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Apr 2014

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