Rebus Limited

Rebus Limited was started on 03 Feb 2016 and issued an NZ business number of 9429042172413. The registered LTD company has been run by 4 directors: Lauren Kaye Mirabito - an active director whose contract started on 03 Feb 2016,
Lauren Kaye Davies - an active director whose contract started on 03 Feb 2016,
Grant Stanley Mirabito - an active director whose contract started on 12 Sep 2018,
Braedan Simon Acarapi - an inactive director whose contract started on 18 Aug 2017 and was terminated on 12 Sep 2018.
According to the BizDb database (last updated on 20 Feb 2024), the company registered 3 addresses: 17C Corinthian Drive, Albany, Auckland, 0632 (physical address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address),
17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
Po Box 34364, Birkenhead, Auckland, 0746 (postal address) among others.
Up until 19 Nov 2021, Rebus Limited had been using 5 Poaka Place, Beach Haven, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mirabito, Lauren Kaye (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Beach Haven Trustee Limited - located at Albany, Auckland. Rebus Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Previous addresses

Address #1: 5 Poaka Place, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 18 Nov 2021 to 19 Nov 2021

Address #2: 5 Poaka Place, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 18 Nov 2021 to 22 Nov 2021

Address #3: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2021 to 18 Nov 2021

Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Nov 2018 to 23 Apr 2021

Address #5: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Feb 2016 to 13 Nov 2018

Previous Shareholders

Lauren Kaye Mirabito - Director

Appointment date: 03 Feb 2016

Lauren Kaye Davies - Director

Appointment date: 03 Feb 2016

Grant Stanley Mirabito - Director

Appointment date: 12 Sep 2018

Braedan Simon Acarapi - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 12 Sep 2018