Revenge Spirits Limited was started on 29 Apr 2014 and issued a business number of 9429041210475. This registered LTD company has been run by 1 director, named Martin Fugitive - an active director whose contract started on 29 Apr 2014.
According to the BizDb information (updated on 29 Apr 2024), this company registered 5 addresess: 9A, Bancroft Crescent, Glendene, 0602 (registered address),
9A, Bancroft Crescent, Glendene, 0602 (service address),
9A, Bancroft Crescent, Auckland, 0602 (office address),
9A, Bancroft Crescent, Auckland, 0602 (delivery address) among others.
Up to 23 Mar 2023, Revenge Spirits Limited had been using 195 Jervois Road, Herne Bay, Auckland as their registered address.
BizDb found other names used by this company: from 28 Apr 2014 to 30 Mar 2015 they were called Black Rose Spirits Limited.
A total of 120 shares are allocated to 5 groups (5 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Westgaard, Simon (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 89.17 per cent shares (exactly 107 shares) and includes
Jet Business Services Limited - located at Glendene, Auckland.
The third share allotment (3 shares, 2.5%) belongs to 1 entity, namely:
Geft Trustees Limited, located at Onehunga, Auckland (an entity). Revenge Spirits Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 9a, Bancroft Crescent, Auckland, 0602 New Zealand
Office & delivery address used from 15 Mar 2023
Address #5: 9a, Bancroft Crescent, Glendene, 0602 New Zealand
Registered & service address used from 23 Mar 2023
Principal place of activity
195 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 195 Jervois Road, Herne Bay, Auckland, 0632 New Zealand
Registered & service address used from 17 Apr 2019 to 23 Mar 2023
Address #2: Flat 3, 14 Fields Parade, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 08 Oct 2018 to 17 Apr 2019
Address #3: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 29 Apr 2016 to 08 Oct 2018
Address #4: 7 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 29 Apr 2014 to 29 Apr 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Westgaard, Simon |
Point Chevalier Auckland 1022 New Zealand |
08 Mar 2021 - |
Shares Allocation #2 Number of Shares: 107 | |||
Entity (NZ Limited Company) | Jet Business Services Limited Shareholder NZBN: 9429035093138 |
Glendene Auckland 0602 New Zealand |
24 Mar 2015 - |
Shares Allocation #3 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Geft Trustees Limited Shareholder NZBN: 9429042197829 |
Onehunga Auckland 1061 New Zealand |
08 Mar 2021 - |
Shares Allocation #4 Number of Shares: 6 | |||
Individual | Napier, Gilbert |
Ponsonby Auckland 1011 New Zealand |
08 Mar 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Fugitive, Martin |
Herne Bay Auckland 1011 New Zealand |
29 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhanabhai, Manu |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2016 - 14 Apr 2020 |
Individual | Westgaard, Lynette Gay |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2016 - 14 Apr 2020 |
Entity | Geft Trustees Limited Shareholder NZBN: 9429042197829 Company Number: 5892969 |
Onehunga Auckland 1061 New Zealand |
12 May 2016 - 14 Apr 2020 |
Entity | Geft Trustees Limited Shareholder NZBN: 9429042197829 Company Number: 5892969 |
Onehunga Auckland 1061 New Zealand |
12 May 2016 - 14 Apr 2020 |
Individual | Napier, Gilbert |
Ponsonby 1011 New Zealand |
12 May 2016 - 14 Apr 2020 |
Individual | Wesgaard, Simon Nils |
Point Chevalier Auckland 1022 New Zealand |
21 Jun 2016 - 14 Apr 2020 |
Martin Fugitive - Director
Appointment date: 29 Apr 2014
Address: Glendene, Auckland, 0602 New Zealand
Address used since 14 Apr 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Apr 2014
Ep Body Corporate Services Limited
329b Onehunga Mall
Ea Corporate Trustees No1 Limited
329b Onehunga Mall
Ea Corporate Trustees No2 Limited
329b Onehunga Mall
Platinum Homes (nz) Limited
329b Onehunga Mall
Your Practice Online Limited
329b Onehunga Mall
Gynacc Air Limited
329b Onehunga Mall
3a Holdings Limited
13 Fleming Street
Connected Eco Pty Limited
11 Bray's Rise
Locus Holdings Limited
189 Mount Smart Road
New Zealand Merchants Group Limited
Flat 3, 38a Athens Road
Quay Group Limited
39a Symonds Street
Simmons Group Limited
6/201a Mount Smart Road