General information

Rebel Investments Limited

Type: NZ Limited Company (Ltd)
9429038140464
New Zealand Business Number
846797
Company Number
Registered
Company Status

Rebel Investments Limited (NZBN 9429038140464) was launched on 13 Mar 1997. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei (type: physical, registered). Rust Building, Rust Avenue, Whangarei had been their registered address, up until 17 Aug 1998. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3400 shares (34 per cent of shares), namely:
Maldives Trust Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (6600 shares); it includes
Langdon, Richard John (an individual) - located at Whangarei Heads, Whangarei. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei Physical & registered & service 17 Aug 1998
Directors
Name and Address Role Period
Richard John Langdon
Whangarei Heads, Whangarei, 0174
Address used since 23 Aug 2016
Director 13 Mar 1997 - current
Mark John Pevats
Whangarei Heads, Whangarei, 0174
Address used since 08 Jul 2016
Director 13 Mar 1997 - current
Paul Muir
Belmont, Auckland,
Address used since 13 Mar 1997
Director 13 Mar 1997 - 20 Feb 2012
Addresses
Previous address Type Period
Rust Building, Rust Avenue, Whangarei Registered 17 Aug 1998 - 17 Aug 1998
The Offices Of Yovich Hayward Pevats, Rust Building, 22 Rust Avenue, Whangarei Physical 17 Aug 1998 - 17 Aug 1998
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3400
Shareholder Name Address Period
Maldives Trust Limited
Shareholder NZBN: 9429042481508
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 6600
Shareholder Name Address Period
Langdon, Richard John
Individual
Whangarei Heads
Whangarei
0174
13 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Rebel Menswear Limited
Shareholder NZBN: 9429039448736
Company Number: 394126
Entity
Urquharts Bay
Whangarei
13 Mar 1997 - 31 Mar 2021
Rebel Menswear Limited
Shareholder NZBN: 9429039448736
Company Number: 394126
Entity
Urquharts Bay
Whangarei
13 Mar 1997 - 31 Mar 2021
Location
Companies nearby