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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Gaites, Nicholas James |
Rd 1 Waimauku 0881 New Zealand |
15 Oct 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Firth, David Christopher |
Beach Haven Auckland 0626 New Zealand |
15 Oct 2015 - |
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
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