General information
Reveal Infrastructure Limited
Type: NZ Limited Company (Ltd)9429030602809
New Zealand Business Number
3905978
Company Number
Registered
Company Status
109452211
GST Number
J592135 - Gps Data Recording And Analysis Service
M692515 - Geological And Geophysical Consultancy Service
Industry classification codes with description
Reveal Infrastructure Limited (New Zealand Business Number 9429030602809) was launched on 02 Jul 2012. 6 addresess are in use by the company: 191 Thordon Quay, Thorndon, Wellington, 5019 (type: office, registered). L15, 215 Lambton Quay, Wellington had been their physical address, up until 11 Jul 2022. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Reveal Group Limited (an entity) located at Pipitea, Wellington postcode 6011. "GPS data recording and analysis service" (ANZSIC J592135) is the classification the Australian Bureau of Statistics issued to Reveal Infrastructure Limited. The Businesscheck database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Main Road, Tawa, Wellington, 5028 | Postal | 15 May 2019 |
| Level 1, 91 Main Road, Tawa, Wellington, 5028 | Office & delivery | 15 May 2019 |
| 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 11 Jul 2022 |
| 191 Thordon Quay, Thorndon, Wellington, 5019 | Office | 01 Sep 2023 |
Contact info
64 21 449035
Phone (Phone)
admin@reveal.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.reveal.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Keith Wiffen
Raumati Beach, Paraparaumu, 5032
Address used since 17 Sep 2018
Raumati Beach, Paraparaumu, 5032
Address used since 10 Feb 2016 |
Director | 25 Sep 2012 - current |
|
Michael Bernard Easson
Strathfield, Nsw, 2135
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Andrew Justin Stainer
Mosman, Nsw, 2088
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Oliver Kirk
Palmerston North, Palmerston North, 4414
Address used since 29 Mar 2018
Lower Hutt, 5012
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 13 Jan 2020 |
|
Wayne Gordon Buchanan
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2015 |
Director | 02 Jul 2012 - 23 Dec 2015 |
|
Luke Lee
Rd 1, Porirua, 5381
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 23 Dec 2015 |
|
Oliver Kirk
Petone, Lower Hutt, 5012
Address used since 05 Dec 2014 |
Director | 05 Feb 2013 - 23 Dec 2015 |
|
Luke Gerard Herlihy
Auckland Central, Auckland, 1010
Address used since 25 Jun 2013 |
Director | 25 Sep 2012 - 25 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 191 Thordon Quay, Thorndon, Wellington, 5019 | Office | 01 Sep 2023 |
Principal place of activity
| Level 4, 92 Queens Drive , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 23 Mar 2018 - 11 Jul 2022 |
| Level 1, 91 Main Road, Tawa, Wellington, 5028 | Physical & registered | 21 Mar 2018 - 23 Mar 2018 |
| Level 3, 120 Featherston Street, Wellington, 6011 | Physical & registered | 15 Feb 2018 - 21 Mar 2018 |
| 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5040 | Physical & registered | 22 Sep 2015 - 15 Feb 2018 |
| 161 Sh 58, Pauatahanui, Porirua, 5381 | Physical & registered | 19 Mar 2014 - 22 Sep 2015 |
| 161 Sh 58, Pauatahanui, Porirua, 5381 | Physical & registered | 02 Jul 2012 - 19 Mar 2014 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Reveal Group Limited Shareholder NZBN: 9429049486865 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
30 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verbatim Limited Shareholder NZBN: 9429049392746 Company Number: 8194411 Entity |
30 Jul 2021 - 30 Jul 2021 | |
|
Wiffen, Samuel Keith Director |
Raumati Beach Paraparaumu 5032 |
30 Jul 2021 - 30 Jul 2021 |
|
Buchanan, Wayne Gordon Individual |
Bethlehem Tauranga 3110 |
02 Jul 2012 - 23 Dec 2015 |
|
Ftd Limited Shareholder NZBN: 9429042152101 Company Number: 5877338 Entity |
92 Queens Drive Lower Hutt 5040 |
09 Feb 2016 - 30 Jul 2021 |
|
Wiffen, Daya Kiri Individual |
Raumati Beach Paraparaumu 5032 |
30 Jul 2021 - 30 Jul 2021 |
|
Verbatim Limited Shareholder NZBN: 9429049392746 Company Number: 8194411 Entity |
30 Jul 2021 - 30 Jul 2021 | |
|
Ftd Limited Shareholder NZBN: 9429042152101 Company Number: 5877338 Entity |
Wellington 6011 |
09 Feb 2016 - 30 Jul 2021 |
|
Oliver Kirk Director |
Petone Lower Hutt 5012 |
09 May 2013 - 23 Dec 2015 |
|
Luke Lee Director |
Rd 1 Porirua 5381 |
02 Jul 2012 - 23 Dec 2015 |
|
Wayne Gordon Buchanan Director |
Bethlehem Tauranga 3110 |
02 Jul 2012 - 23 Dec 2015 |
|
Kirk, Oliver Individual |
Petone Lower Hutt 5012 |
09 May 2013 - 23 Dec 2015 |
|
Lee, Luke Individual |
Rd 1 Porirua 5381 |
02 Jul 2012 - 23 Dec 2015 |
|
Wiffen, Samuel Keith Director |
Rd 3 Otaki 5583 |
09 May 2013 - 09 Feb 2016 |
Ultimate Holding Company
| Effective Date | 28 Feb 2016 |
| Name | Ftd Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5877338 |
| Country of origin | NZ |
| Address |
Level 4 92 Queens Drive Lower Hutt 5040 |
Location
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