General information
Revolution International Limited
Type: NZ Limited Company (Ltd)9429034295748
New Zealand Business Number
1770429
Company Number
Registered
Company Status
Revolution International Limited (New Zealand Business Number 9429034295748) was registered on 15 Feb 2006. 4 addresses are currently in use by the company: 34B Allendale Road, Mount Albert, Auckland, 1025 (type: registered, service). C/-34 Derrimore Heights, Manukau, Auckland had been their registered address, up until 17 Feb 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rhodes, Rineta Mary Rosslyn (an individual) located at Mount Albert, Auckland postcode 1025. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-34 Derrimore Heights, Clover Park, Manukau, 2023 | Registered & physical & service | 17 Feb 2011 |
| 34b Allendale Road, Mount Albert, Auckland, 1025 | Registered & service | 26 Mar 2024 |
Contact info
64 21 770882
Phone (Phone)
rineta@vitalityliving.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rineta Mary Rosslyn Rhodes
Mount Albert, Auckland, 1025
Address used since 18 Mar 2024
Clover Park, Manukau, 2023
Address used since 26 Mar 2010 |
Director | 01 Jan 2009 - current |
|
Stuart Jason Weir
Birkenhead,
Address used since 23 May 2007 |
Director | 23 May 2007 - 01 Jan 2009 |
|
Andrew James Kennedy
8-10 Whitaker Place, Newton, Auckland,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 24 May 2007 |
|
Rico Scott Horsley
8-10 Whitaker Place, Newton, Auckland,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 22 Mar 2006 |
|
Michael Peter Hemphill
8-10 Whitaker Place, Newton, Auckland,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 22 Mar 2006 |
Addresses
Principal place of activity
| C/-34 Derrimore Heights , Clover Park , Manukau , 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/-34 Derrimore Heights, Manukau, Auckland | Registered & physical | 25 Mar 2009 - 17 Feb 2011 |
| 163 Birkenhead Ave, Birkenhead | Physical | 25 Jan 2008 - 25 Mar 2009 |
| 163 Birkenhead Avenue, Birkenhead | Registered | 25 Jan 2008 - 25 Mar 2009 |
| Level 11, Worldwide Tower, 8-10 Whitaker Place, Newton, Auckland | Physical & registered | 15 Feb 2006 - 25 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Rineta Mary Rosslyn Individual |
Mount Albert Auckland 1025 |
18 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
23 May 2007 - 27 Jun 2010 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
15 Feb 2006 - 27 Jun 2010 | |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
23 May 2007 - 27 Jun 2010 | |
|
Metro Law Limited Shareholder NZBN: 9429035170488 Company Number: 1558491 Entity |
15 Feb 2006 - 27 Jun 2010 |
Location
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Gemmers International NZ Limited Clover Park Manukau |
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|
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|
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|
Kenese Niue Trust Board 12b Israel Avenue |
|
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