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Revenge Gin Limited

Type: NZ Limited Company (Ltd)
9429041133071
NZBN
5031040
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
195 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Jan 2020
9a Bancroft Crescent
Glendene
Auckland 0602
New Zealand
Registered & service address used since 18 Dec 2023

Revenge Gin Limited was incorporated on 25 Mar 2014 and issued a New Zealand Business Number of 9429041133071. This registered LTD company has been supervised by 2 directors: Martin Fugitive - an active director whose contract started on 30 Oct 2015,
Martin Draper - an inactive director whose contract started on 25 Mar 2014 and was terminated on 14 Jan 2016.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: 9A Bancroft Crescent, Glendene, Auckland, 0602 (types include: registered, service).
Up to 23 Jan 2020, Revenge Gin Limited had been using Flat 3, 14 Fields Parade, Oteha, Auckland as their registered address.
BizDb found previous names used by this company: from 30 Mar 2015 to 12 May 2020 they were called Revenge Gin Limited, from 10 Mar 2014 to 30 Mar 2015 they were called Black Rose Gin Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Revenge Spirits Limited (an entity) located at Bancroft Crescent, Glendene postcode 0602. Revenge Gin Limited was categorised as "Wine and spirit merchandising - retail" (ANZSIC G412320).

Addresses

Principal place of activity

195 Jervois Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Flat 3, 14 Fields Parade, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 08 Oct 2018 to 23 Jan 2020

Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 29 Apr 2016 to 08 Oct 2018

Address #3: 7 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Mar 2014 to 29 Apr 2016

Contact info
64 022 3089609
Phone
fugitiveinhiding@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Revenge Spirits Limited
Shareholder NZBN: 9429041210475
Bancroft Crescent
Glendene
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Revenge Spirits Limited
Shareholder NZBN: 9429041210475
Company Number: 5171602
Entity Jet Business Services Limited
Shareholder NZBN: 9429035093138
Company Number: 1573989
Individual Draper, Martin Ponsonby
Auckland
1011
New Zealand
Entity Jet Business Services Limited
Shareholder NZBN: 9429035093138
Company Number: 1573989
Entity Revenge Spirits Limited
Shareholder NZBN: 9429041210475
Company Number: 5171602
Director Martin Draper Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

26 Oct 2020
Effective Date
Revenge Spirits Limited
Name
Ltd
Type
5171602
Ultimate Holding Company Number
NZ
Country of origin
195 Jervois Road
Herne Bay
Auckland 0632
New Zealand
Address
Directors

Martin Fugitive - Director

Appointment date: 30 Oct 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jan 2020

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 30 Oct 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 02 Nov 2018


Martin Draper - Director (Inactive)

Appointment date: 25 Mar 2014

Termination date: 14 Jan 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Mar 2014

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