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: Gerald Christopher Baker Salmon - an active director whose contract started on 14 Aug 2017,
Karin Sigrid Elisabeth Pennington - an active director whose contract started on 23 Feb 2021,
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 25 Apr 2024, our data contains detailed information about 1 address: 273 Dowse Drive, Maungaraki, Lower Hutt, 5010 (category: postal, office).
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 9 shareholders (5 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. 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.
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: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Salmon, Gerald Christopher Baker |
Maungaraki Lower Hutt 5010 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 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Pennington, Michael Wilton Rundle |
Plimmerton Porirua 5026 New Zealand |
14 Aug 2017 - |
Individual | Pennington, Karin Sigrid Elisabeth |
Plimmerton Porirua 5026 New Zealand |
14 Aug 2017 - |
Director | Michael Wilton Rundle Pennington |
Plimmerton Porirua 5026 New Zealand |
14 Aug 2017 - |
Shares Allocation #5 Number of Shares: 498 | |||
Director | Salmon, Gerald Christopher Baker |
Maungaraki Lower Hutt 5010 New Zealand |
14 Aug 2017 - |
Individual | Hendry, Nicola Jayne |
Maungaraki Lower Hutt 5010 New Zealand |
14 Aug 2017 - |
Gerald Christopher Baker Salmon - Director
Appointment date: 14 Aug 2017
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 14 Aug 2017
Karin Sigrid Elisabeth Pennington - Director
Appointment date: 23 Feb 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Feb 2021
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
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