General information
Rebel Sport Limited
Type: NZ Limited Company (Ltd)9429035665731
New Zealand Business Number
1447163
Company Number
Registered
Company Status
Rebel Sport Limited (issued an NZ business identifier of 9429035665731) was incorporated on 05 Dec 2003. 2 addresses are currently in use by the company: 1 Taylors Road, Morningside, Auckland, 1025 (type: physical, registered). 36 Taylors Road, Morningside, Auckland had been their registered address, up until 09 Sep 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Briscoe Group Limited (an entity) located at Morningside, Auckland postcode 1025. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Taylors Road, Morningside, Auckland, 1025 | Physical & registered & service | 09 Sep 2019 |
Contact info
64 9 8153737
Phone (Phone)
BriscoeGroup@briscoes.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Adrian Duke
Herne Bay, Auckland, 1011
Address used since 06 Mar 2020
Remuera, Auckland, 1050
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - current |
|
Alaister John Wall
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 17 Jul 2014 |
Director | 05 Dec 2003 - 27 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Taylors Road, Morningside, Auckland | Registered & physical | 05 Dec 2003 - 09 Sep 2019 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe Group Limited Shareholder NZBN: 9429039267313 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
05 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Briscoe Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 453620 |
| Country of origin | NZ |
| Address |
36 Taylors Road Morningside Auckland |
Location
Companies nearby
 |
La Lumiere(2006) Limited Unit 12, 16-18 Taylors Rd |
|
Ap Trustee Limited 36 Sainsbury Road |
|
Parkmore Trustee Limited 36 Sainsbury Road |
|
Ldmcs Limited 31b Taylors Road |
|
Tyson Roofing Limited 13 Taylors Road |
|
The Voice Of Reason Limited 4 Taylors Road |