Rebound Properties Limited
Type: NZ Limited Company (Ltd)Rebound Properties Limited (issued an NZ business identifier of 9429037235246) was started on 12 Jun 2000. 1 address is currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service. Level 9, 94 Dixon Street, Te Aro, Wellington had been their physical address, until 03 Feb 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Service | 03 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 06 Sep 2010 |
Director | 12 Jun 2000 - current |
|
Gaynor Margaret O'sullivan
Te Aro, Wellington, 6011
Address used since 30 Jul 2012 |
Director | 21 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered | 03 Feb 2020 - 03 Feb 2020 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 21 Sep 2016 - 03 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 20 Sep 2012 - 21 Sep 2016 |
| Level 1 Intech House, 17 Garrett Street, Wellington | Physical & registered | 06 Oct 2003 - 20 Sep 2012 |
| Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington | Registered & physical | 12 Jun 2000 - 06 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Oct 2018 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
04 Aug 2009 - current |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
12 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyer, Brian Kevin Individual |
Wellington 6011 |
12 Jun 2000 - 27 Jun 2010 |
|
Berry, Ralph David Individual |
Wellington 6011 |
12 Jun 2000 - 27 Jun 2010 |
|
O'sullivan, Aeneas Edward Individual |
22 Herd Street Wellington |
12 Jun 2000 - 27 Jun 2010 |
|
Berry, Ralph David Individual |
Wellington 6011 |
12 Jun 2000 - 27 Jun 2010 |
|
Boyer, Brian Kevin Individual |
Wellington 6011 |
12 Jun 2000 - 27 Jun 2010 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 10 Oct 2018 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
04 Aug 2009 - 10 Oct 2018 |
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