The Rebel Fleet Limited, a registered company, was registered on 19 May 2015. 9429041744772 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been run by 6 directors: Hugh Calveley - an active director whose contract began on 19 May 2015,
Andrew Roelants - an active director whose contract began on 19 May 2015,
Michael Urban - an active director whose contract began on 09 Jun 2015,
Jay Weston - an active director whose contract began on 01 Aug 2015,
Robert John O'connor - an active director whose contract began on 07 Aug 2018.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 1081, Shortland Street, Auckland, 1140 (type: postal, office).
The Rebel Fleet Limited had been using Suite 1, 44 Pollen Street, Grey Lynn, Auckland as their physical address up to 10 Jan 2017.
A total of 125000 shares are issued to 6 shareholders (6 groups). The first group consists of 25000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12500 shares (10 per cent). Lastly there is the next share allotment (25000 shares 20 per cent) made up of 1 entity.
Principal place of activity
Unit 1, 43a Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: Suite 1, 44 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 May 2015 to 10 Jan 2017
Basic Financial info
Total number of Shares: 125000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Ojala Corporate Trustee Limited Shareholder NZBN: 9429049048551 |
Queenstown Queenstown 9300 New Zealand |
22 Apr 2022 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Global Colour Limited Shareholder NZBN: 9429032574012 |
Beach Haven Auckland 0626 New Zealand |
09 Aug 2018 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Straight Down The Barrel Limited Shareholder NZBN: 9429040537863 |
Waitakere Auckland 0816 New Zealand |
09 Jun 2015 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Metro Films Limited Shareholder NZBN: 9429039839442 |
Mt Albert Auckland 1025 New Zealand |
19 May 2015 - |
Shares Allocation #5 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Camera Logic Limited Shareholder NZBN: 9429030802155 |
Kingsland Auckland 1021 New Zealand |
19 May 2015 - |
Shares Allocation #6 Number of Shares: 12500 | |||
Individual | O'connor, Robert John |
Hillcrest Auckland 0626 New Zealand |
09 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weston, Jay |
Queenstown Queenstown 9300 New Zealand |
01 Aug 2015 - 22 Apr 2022 |
Hugh Calveley - Director
Appointment date: 19 May 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Mar 2017
Andrew Roelants - Director
Appointment date: 19 May 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jan 2022
Address: Swanson, Auckland, 0612 New Zealand
Address used since 23 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Mar 2017
Michael Urban - Director
Appointment date: 09 Jun 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 15 Mar 2017
Jay Weston - Director
Appointment date: 01 Aug 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Mar 2017
Robert John O'connor - Director
Appointment date: 07 Aug 2018
Address: Hillcrest, Auckland, 0626 New Zealand
Address used since 07 Aug 2018
Peter Douglas Harrow - Director
Appointment date: 07 Aug 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Aug 2018
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