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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kyle James Brown |
Ponsonby Auckland 1021 New Zealand |
23 Jun 2016 - |
Individual | Brown, Kyle James |
Point Chevalier Auckland 1022 New Zealand |
23 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parker, Mary-anne |
Point Chevalier Auckland 1022 New Zealand |
23 Jun 2016 - |
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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