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The Rebel Fleet Limited

Type: NZ Limited Company (Ltd)
9429041744772
NZBN
5697308
Company Number
Registered
Company Status
116875578
GST Number
618237022
Australian Company Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 1, 43a Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 10 Jan 2017
Po Box 1081
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 Aug 2019
Unit 1, 43a Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Office & delivery address used since 08 Aug 2019

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.

Addresses

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

Contact info
64 21 428322
09 Aug 2018 Phone
shanlin@metrofilm.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mike@rebelfleet.co.nz
09 Aug 2018 Email
rebelfleet.co.nz
09 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Ojala Corporate Trustee Limited
Shareholder NZBN: 9429049048551
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 12500
Entity (NZ Limited Company) Global Colour Limited
Shareholder NZBN: 9429032574012
Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 25000
Entity (NZ Limited Company) Straight Down The Barrel Limited
Shareholder NZBN: 9429040537863
Waitakere
Auckland
0816
New Zealand
Shares Allocation #4 Number of Shares: 25000
Entity (NZ Limited Company) Metro Films Limited
Shareholder NZBN: 9429039839442
Mt Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 25000
Entity (NZ Limited Company) Camera Logic Limited
Shareholder NZBN: 9429030802155
Kingsland
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 12500
Individual O'connor, Robert John Hillcrest
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weston, Jay Queenstown
Queenstown
9300
New Zealand
Directors

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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