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Revenge Spirits Limited

Type: NZ Limited Company (Ltd)
9429041210475
NZBN
5171602
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Victoria Street West
Auckland 0618
New Zealand
Postal address used since 09 Apr 2019
195 Jervois Road
Herne Bay
Auckland 0632
New Zealand
Physical address used since 17 Apr 2019
195 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Office & delivery address used since 14 Apr 2020

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).

Addresses

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

Contact info
64 22 3089609
15 Mar 2023
64 22308 9609
09 Apr 2019 Phone
martin@revengegin.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Westgaard, Simon Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 107
Entity (NZ Limited Company) Jet Business Services Limited
Shareholder NZBN: 9429035093138
Glendene
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 3
Entity (NZ Limited Company) Geft Trustees Limited
Shareholder NZBN: 9429042197829
Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Napier, Gilbert Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Fugitive, Martin Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Manu Point Chevalier
Auckland
1022
New Zealand
Individual Westgaard, Lynette Gay Point Chevalier
Auckland
1022
New Zealand
Entity Geft Trustees Limited
Shareholder NZBN: 9429042197829
Company Number: 5892969
Onehunga
Auckland
1061
New Zealand
Entity Geft Trustees Limited
Shareholder NZBN: 9429042197829
Company Number: 5892969
Onehunga
Auckland
1061
New Zealand
Individual Napier, Gilbert Ponsonby
1011
New Zealand
Individual Wesgaard, Simon Nils Point Chevalier
Auckland
1022
New Zealand
Directors

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

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Ea Corporate Trustees No2 Limited
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Platinum Homes (nz) Limited
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Your Practice Online Limited
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Gynacc Air Limited
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