Revl Limited, a registered company, was incorporated on 14 Aug 2017. 9429046297716 is the number it was issued. "Fitness centre" (business classification R911110) is how the company is classified. This company has been run by 4 directors: Karin Sigrid Elisabeth Pennington - an active director whose contract started on 23 Feb 2021,
Gerald Christopher Baker Salmon - an inactive director whose contract started on 14 Aug 2017 and was terminated on 08 May 2024,
Michael Wilton Rundle Pennington - an inactive director whose contract started on 14 Aug 2017 and was terminated on 08 Apr 2022,
Nicola Jayne Hendry - an inactive director whose contract started on 23 Feb 2021 and was terminated on 08 Apr 2022.
Last updated on 30 May 2025, our data contains detailed information about 1 address: 35 Cluny Road, Plimmerton, Porirua, 5026 (category: registered, service).
Previous aliases used by the company, as we managed to find at BizDb, included: from 10 Aug 2017 to 18 Jun 2019 they were named Envi Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 35 Cluny Road, Plimmerton, Porirua, 5026 New Zealand
Registered & service address used from 17 May 2024
Principal place of activity
273 Dowse Drive, Maungaraki, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Pennington, Karin Sigrid Elisabeth |
Plimmerton Porirua 5026 New Zealand |
14 Aug 2017 - |
| Individual | Pennington, Michael Wilton Rundle |
Plimmerton Porirua 5026 New Zealand |
14 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pennington, Michael Wilton Rundle |
Plimmerton Porirua 5026 New Zealand |
14 Aug 2017 - |
| Director | Michael Wilton Rundle Pennington |
Plimmerton Porirua 5026 New Zealand |
14 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pennington, Karin Sigrid Elisabeth |
Plimmerton Porirua 5026 New Zealand |
14 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Salmon, Gerald Christopher Baker |
Maungaraki Lower Hutt 5010 New Zealand |
14 Aug 2017 - 09 May 2024 |
| Entity | Geni Trustees Limited Shareholder NZBN: 9429046324764 Company Number: 6413035 |
03 May 2024 - 09 May 2024 | |
| Individual | Hendry, Nicola Jayne |
Maungaraki Lower Hutt 5010 New Zealand |
14 Aug 2017 - 03 May 2024 |
| Individual | Hendry, Nicola Jayne |
Maungaraki Lower Hutt 5010 New Zealand |
14 Aug 2017 - 03 May 2024 |
| Individual | Hendry, Nicola Jayne |
Maungaraki Lower Hutt 5010 New Zealand |
14 Aug 2017 - 03 May 2024 |
Karin Sigrid Elisabeth Pennington - Director
Appointment date: 23 Feb 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Feb 2021
Gerald Christopher Baker Salmon - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 08 May 2024
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 14 Aug 2017
Michael Wilton Rundle Pennington - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 08 Apr 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 14 Aug 2017
Nicola Jayne Hendry - Director (Inactive)
Appointment date: 23 Feb 2021
Termination date: 08 Apr 2022
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 23 Feb 2021
Geni Trustees Limited
273 Dowse Drive
Cohga (nz) Limited
271 Dowse Drive
Eastern Limited
271 Dowse Drive
Om Shree Ashtavinayak Limited
281 Dowse Drive
Dj Electrical Services Limited
268 Dowse Drive
Another Horizon Limited
255 Dowse Drive
70daygame Limited
8 Raroa Road
Change Fitness Limited
27b Rakeiora Grove
Healthfit Collective Limited
110 Tirohanga Road
Unhinged Enterprises Limited
29 Kings Crescent
Wakely Holdings Limited
1 George Gee Drive
Weights Room Limited
40 Tennyson Street