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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Revenge Spirits Limited Shareholder NZBN: 9429041210475 |
Bancroft Crescent Glendene 0602 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Revenge Spirits Limited Shareholder NZBN: 9429041210475 Company Number: 5171602 |
29 Apr 2014 - 30 Mar 2015 | |
Entity | Jet Business Services Limited Shareholder NZBN: 9429035093138 Company Number: 1573989 |
25 Mar 2014 - 29 Apr 2014 | |
Individual | Draper, Martin |
Ponsonby Auckland 1011 New Zealand |
25 Mar 2014 - 29 Apr 2014 |
Entity | Jet Business Services Limited Shareholder NZBN: 9429035093138 Company Number: 1573989 |
25 Mar 2014 - 29 Apr 2014 | |
Entity | Revenge Spirits Limited Shareholder NZBN: 9429041210475 Company Number: 5171602 |
29 Apr 2014 - 30 Mar 2015 | |
Director | Martin Draper |
Ponsonby Auckland 1011 New Zealand |
25 Mar 2014 - 29 Apr 2014 |
Ultimate Holding Company
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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