Revolution Technologies Limited
Type: NZ Limited Company (Ltd)Revolution Technologies Limited (New Zealand Business Number 9429038206597) was launched on 18 Nov 1996. 2 addresses are currently in use by the company: 79 Harbour View Road, Omokoroa, Omokoroa, 3114 (type: physical, service). 8 Vantage Place, Omokoroa, Omokoroa had been their registered address, up until 22 Jul 2021. Revolution Technologies Limited used more names, namely: Spitfire Irrigators Limited from 16 Jan 2002 to 18 Mar 2013, Nizet Limited (18 Nov 1996 to 16 Jan 2002). 176470 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 8824 shares (5 per cent of shares), namely:
Frith, Elveena Mary (an individual) located at Lower Hutt 5010. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 158822 shares); it includes
Reid, Stuart Dundonald (an individual) - located at Omokoroa, Omokoroa. Moving on to the next group of shareholders, share allotment (8824 shares, 5%) belongs to 1 entity, namely:
Bornholdt, Diane Beryl, located at Eastbourne, Lower Hutt City (an individual). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Harbour View Road, Omokoroa, Omokoroa, 3114 | Registered | 22 Jul 2021 |
| 79 Harbour View Road, Omokoroa, Omokoroa, 3114 | Physical & service | 23 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Dundonald Reid
Omokoroa, Tauranga, 3114
Address used since 03 Aug 2022
Omokoroa, Omokoroa, 3114
Address used since 14 May 2021
Omokoroa, Omokoroa, 3114
Address used since 21 Jan 2020
Normandale, Lower Hutt, 5010
Address used since 27 Jul 2015 |
Director | 13 Feb 1997 - current |
|
Richard John Clark
Lower Hutt,
Address used since 21 Nov 1996 |
Director | 21 Nov 1996 - 13 Feb 1997 |
| 8 Vantage Place , Omokoroa , Omokoroa , 3114 |
| Previous address | Type | Period |
|---|---|---|
| 8 Vantage Place, Omokoroa, Omokoroa, 3114 | Registered | 29 Jan 2020 - 22 Jul 2021 |
| 8 Vantage Place, Omokoroa, Omokoroa, 3114 | Physical | 29 Jan 2020 - 23 Jul 2021 |
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical | 22 Aug 2007 - 29 Jan 2020 |
| 69 Rutherford Street, Lower Hutt | Registered | 11 Apr 2000 - 22 Aug 2007 |
| 69 Rutherford Street, Lower Hutt | Physical | 21 Nov 1996 - 22 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Elveena Mary Individual |
Lower Hutt 5010 |
18 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Stuart Dundonald Individual |
Omokoroa Omokoroa 3114 |
18 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bornholdt, Diane Beryl Individual |
Eastbourne Lower Hutt City 5013 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bornholdt, Gavin David Individual |
Eastbourne Lower Hutt 5013 |
18 Nov 1996 - 04 Sep 2017 |
|
Studd, William Paul Individual |
Khandallah Wellington 6035 |
10 Dec 2009 - 27 Jan 2016 |
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