General information

Rebl Construction Limited

Type: NZ Limited Company (Ltd)
9429036649846
New Zealand Business Number
1184256
Company Number
Registered
Company Status

Rebl Construction Limited (issued an NZBN of 9429036649846) was started on 18 Jan 2002. 3 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their registered address, until 21 May 2021. Rebl Construction Limited used more aliases, namely: Roger Elliott Builder Limited from 18 Jan 2002 to 30 Jan 2014. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Elliott, Roger Vivian (an individual) located at Rd3, Tamahere, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Elliott, Sharlene Maria (an individual) - located at Rd3, Tamahere, Hamilton. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Other (Address For Share Register) 30 Jun 2011
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Sharlene Maria Elliott
Rd3, Tamahere, Hamilton, 3283
Address used since 11 Mar 2019
Huntington, Hamilton, 3210
Address used since 18 Mar 2015
Director 18 Jan 2002 - current
Roger Vivian Elliott
Rd3, Tamahere, Hamilton, 3283
Address used since 11 Mar 2019
Huntington, Hamilton, 3210
Address used since 18 Mar 2015
Director 18 Jan 2002 - current
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Registered & physical 30 Oct 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical 08 Jul 2011 - 30 Oct 2017
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton Registered & physical 23 May 2006 - 08 Jul 2011
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Registered & physical 05 Jul 2004 - 23 May 2006
Level One, Caro House, 137 Alexandra Street, Hamilton Registered & physical 18 Jan 2002 - 05 Jul 2004
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Elliott, Roger Vivian
Individual
Rd3, Tamahere
Hamilton
3283
18 Jan 2002 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Elliott, Sharlene Maria
Individual
Rd3, Tamahere
Hamilton
3283
18 Jan 2002 - current
Location
Companies nearby