General information

Rebel Properties Limited

Type: NZ Limited Company (Ltd)
9429038075933
New Zealand Business Number
859436
Company Number
Registered
Company Status

Rebel Properties Limited (issued an NZ business number of 9429038075933) was incorporated on 29 May 1997. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei (type: registered, physical). Rust Building, Rust Avenue, Whangarei had been their registered address, until 17 Jul 1998. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Johnston, Daniel Perry (an individual) located at Rd 9, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hayward, Ian Irving (an individual) - located at Kamo, Whangarei. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Pevats, Mark John, located at R D 4, Whangarei (an individual). The Businesscheck information was updated on 09 Jun 2025.

Current address Type Used since
23 Rathbone Street, Whangarei Registered & physical & service 17 Jul 1998
Directors
Name and Address Role Period
Mark John Pevats
Rd 4, Whangarei, 0174
Address used since 16 Jun 2010
Director 29 May 1997 - current
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 16 Jun 2010
Director 11 Aug 1997 - current
Walter Mick George Yovich
262 Fairway Drive, Whangarei, 0112
Address used since 06 Dec 2024
262 Fairway Drive, Whangarei, 0112
Address used since 02 Jun 2020
Kensington, Whangarei, 0112
Address used since 01 Oct 2011
Director 11 Aug 1997 - current
Ian Irving Hayward
Tikipunga, Whangarei, 0112
Address used since 04 Jun 2024
Kamo, Kamo, 0112
Address used since 16 Jun 2010
Director 11 Aug 1997 - 14 Aug 2024
Addresses
Previous address Type Period
Rust Building, Rust Avenue, Whangarei Registered 17 Jul 1998 - 17 Jul 1998
Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei Physical 17 Jul 1998 - 17 Jul 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Johnston, Daniel Perry
Individual
Rd 9
Whangarei
29 May 1997 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hayward, Ian Irving
Individual
Kamo
Whangarei
29 May 1997 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Pevats, Mark John
Individual
R D 4
Whangarei
03 Jun 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Yovich, Walter Mick George
Individual
262 Fairway Drive
Whangarei
0112
29 May 1997 - current
Location
Companies nearby