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Be Rebus Limited

Type: NZ Limited Company (Ltd)
9429042425809
NZBN
6028249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 08 Oct 2019
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Oct 2019
Po Box 44412
Pt Chevalier
Auckland 1022
New Zealand
Postal address used since 30 Sep 2023

Be Rebus Limited, a registered company, was started on 23 Jun 2016. 9429042425809 is the NZ business identifier it was issued. "Accountant" (business classification M693210) is how the company has been classified. The company has been supervised by 2 directors: Mary-Anne Parker - an active director whose contract began on 23 Jun 2016,
Kyle James Brown - an inactive director whose contract began on 23 Jun 2016 and was terminated on 30 Jun 2016.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 (type: registered, service).
Be Rebus Limited had been using 31A Douglas Street, Ponsonby, Auckland as their registered address until 16 Oct 2019.
Previous names for this company, as we identified at BizDb, included: from 09 Nov 2016 to 16 Jan 2017 they were named Be Rebus Limited, from 19 Jun 2016 to 09 Nov 2016 they were named Bamtan Rebus Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Unit 9, 1 Putaki Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & service address used from 09 Oct 2023

Principal place of activity

300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address #1: 31a Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 23 Jun 2016 to 16 Oct 2019

Contact info
64 21 2221950
25 Sep 2018 Phone
mary-anne@berebus.com
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mary-anne@berebus.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kyle James Brown Ponsonby
Auckland
1021
New Zealand
Individual Brown, Kyle James Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parker, Mary-anne Point Chevalier
Auckland
1022
New Zealand
Directors

Mary-anne Parker - Director

Appointment date: 23 Jun 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Sep 2022

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 23 Jun 2016


Kyle James Brown - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 30 Jun 2016

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 23 Jun 2016

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