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Revelc Limited

Type: NZ Limited Company (Ltd)
9429046232960
NZBN
6333387
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
229 State Highway 1
Rd 1
Awanui 0486
New Zealand
Physical & registered & service address used since 14 May 2018
Po Box 363
Kaitaia
Kaitaia 0441
New Zealand
Postal address used since 27 Mar 2023
229 State Highway 1
Rd 1
Awanui 0486
New Zealand
Office address used since 27 Mar 2023

Revelc Limited, a registered company, was registered on 07 Jul 2017. 9429046232960 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. The company has been run by 4 directors: Shanon Scott Garton - an active director whose contract began on 07 Jul 2017,
Kevin Mark Garton - an active director whose contract began on 07 Jul 2017,
Harvey James Garton - an active director whose contract began on 07 Jul 2017,
Vincent Mark Garton - an active director whose contract began on 07 Jul 2017.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Po Box 363, Kaitaia, Kaitaia, 0441 (types include: postal, office).
Revelc Limited had been using 94B Matthews Avenue, Kaitaia, Kaitaia as their physical address up to 14 May 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 15 shares (15%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (15%). Lastly we have the third share allocation (15 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 94b Matthews Avenue, Kaitaia, Kaitaia, 0410 New Zealand

Physical & registered address used from 17 Jul 2017 to 14 May 2018

Address #2: 94b Matthews Avenue, Kaitaia, Kaitaia, 0410 New Zealand

Registered & physical address used from 07 Jul 2017 to 17 Jul 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Hj & Gj Garton Trustee Limited
Shareholder NZBN: 9429050229710
Rd 1
Awanui
0486
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Vm & Aj Garton Trustee Limited
Shareholder NZBN: 9429050225187
Rd 1
Awanui
0486
New Zealand
Shares Allocation #3 Number of Shares: 15
Entity (NZ Limited Company) Ss & El Garton Trustee Limited
Shareholder NZBN: 9429050184538
Rd 1
Awanui
0486
New Zealand
Shares Allocation #4 Number of Shares: 55
Entity (NZ Limited Company) Km & Sv Garton Trustee Limited
Shareholder NZBN: 9429050225156
Rd 1
Awanui
0486
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garton, Greer Jasmine Rd 1
Kaitaia
0481
New Zealand
Individual Garton, Emmaline Louise Kaitaia
0481
New Zealand
Individual Garton, Susanna Valerie Rd 1
Kaitaia
0481
New Zealand
Director Garton, Harvey James Kaitaia
0481
New Zealand
Director Garton, Vincent Mark Kaitaia
0481
New Zealand
Director Garton, Vincent Mark Kaitaia
0481
New Zealand
Director Garton, Shanon Scott Kaitaia
0481
New Zealand
Director Garton, Shanon Scott Kaitaia
0481
New Zealand
Director Garton, Kevin Mark Rd 1
Kaitaia
0481
New Zealand
Director Garton, Harvey James Kaitaia
0481
New Zealand
Individual Garton, Alyssa Jane Kaitaia
0481
New Zealand
Directors

Shanon Scott Garton - Director

Appointment date: 07 Jul 2017

Address: Kaitaia, 0481 New Zealand

Address used since 03 Mar 2021

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 07 Jul 2017

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 30 Nov 2018


Kevin Mark Garton - Director

Appointment date: 07 Jul 2017

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 30 Nov 2018

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 07 Jul 2017


Harvey James Garton - Director

Appointment date: 07 Jul 2017

Address: Kaitaia, 0481 New Zealand

Address used since 03 Mar 2021

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 07 Jul 2017

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 30 Nov 2018


Vincent Mark Garton - Director

Appointment date: 07 Jul 2017

Address: Kaitaia, 0481 New Zealand

Address used since 30 Nov 2018

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 07 Jul 2017

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