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Reveal Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429042024668
NZBN
5830893
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
7a, 65 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 09 May 2018
7a, 65 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 02 Mar 2021
Po Box 302640
North Harbour
Auckland 0751
New Zealand
Postal address used since 03 Mar 2023

Reveal Building Consultants Limited, a registered company, was incorporated on 15 Oct 2015. 9429042024668 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company is classified. The company has been run by 2 directors: David Christopher Firth - an active director whose contract started on 15 Oct 2015,
Nicholas James Gaites - an active director whose contract started on 15 Oct 2015.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 3A/75 Apollo Drive, Rosedale, Auckland, 0632 (category: postal, office).
Reveal Building Consultants Limited had been using 1F, 65 Paul Matthews Road, Rosedale, Auckland as their physical address up to 09 May 2018.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Other active addresses

Address #4: 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Office address used from 03 Mar 2023

Address #5: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 13 Mar 2023

Address #6: 3a/75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 19 Dec 2023

Address #7: 3a/75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Postal & office address used from 05 Mar 2024

Principal place of activity

7a, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1f, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 Mar 2018 to 09 May 2018

Address #2: Unit I, 5 Miro Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Oct 2015 to 23 Mar 2018

Contact info
64 9 2819398
09 Mar 2019 Phone
accounts@revealbc.nz
02 Mar 2021 nzbn-reserved-invoice-email-address-purpose
nick@revealbc.nz
09 Mar 2019 Email
www.revealbc.nz
09 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Gaites, Nicholas James Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Firth, David Christopher Beach Haven
Auckland
0626
New Zealand
Directors

David Christopher Firth - Director

Appointment date: 15 Oct 2015

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Oct 2015


Nicholas James Gaites - Director

Appointment date: 15 Oct 2015

Address: Rd1, Waimauku, Auckland, 0881 New Zealand

Address used since 22 Jul 2020

Address: Waimauku, Auckland, 0812 New Zealand

Address used since 15 Oct 2015

Nearby companies

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Danz Designs Limited
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Lawfirm Limited
Unit 15a, 65 Paul Matthews Road

Turner Hopkins Limited
Unit 15a, 65 Paul Matthews Road

Beyond 2000 Travel Limited
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