The Rebel Fleet Limited
Type: NZ Limited Company (Ltd)The Rebel Fleet Limited (issued a business number of 9429041744772) was incorporated on 19 May 2015. 5 addresess are in use by the company: Po Box 1081, Shortland Street, Auckland, 1140 (type: postal, office). Suite 1, 44 Pollen Street, Grey Lynn, Auckland had been their physical address, up to 10 Jan 2017. 125000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 25000 shares (20% of shares), namely:
Ojala Corporate Trustee Limited (an entity) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (12500 shares); it includes
Global Colour Limited (an entity) - located at Beach Haven, Auckland. Moving on to the next group of shareholders, share allotment (25000 shares, 20%) belongs to 1 entity, namely:
Straight Down The Barrel Limited, located at Waitakere, Auckland (an entity). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to The Rebel Fleet Limited. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 43a Linwood Avenue, Mount Albert, Auckland, 1025 | Physical & service & registered | 10 Jan 2017 |
| Po Box 1081, Shortland Street, Auckland, 1140 | Postal | 08 Aug 2019 |
| Unit 1, 43a Linwood Avenue, Mount Albert, Auckland, 1025 | Office & delivery | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Calveley
Kingsland, Auckland, 1021
Address used since 15 Mar 2017 |
Director | 19 May 2015 - current |
|
Andrew Roelants
Rd 2, Helensville, 0875
Address used since 01 Jan 2022
Swanson, Auckland, 0612
Address used since 23 Aug 2019
Greenhithe, Auckland, 0632
Address used since 09 Mar 2017 |
Director | 19 May 2015 - current |
|
Michael Urban
Hobsonville, Auckland, 0618
Address used since 15 Mar 2017 |
Director | 09 Jun 2015 - current |
|
Jay Weston
Queenstown, Queenstown, 9300
Address used since 15 Mar 2017 |
Director | 01 Aug 2015 - current |
|
Robert John O'connor
Hillcrest, Auckland, 0626
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - current |
|
Peter Douglas Harrow
Beach Haven, Auckland, 0626
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - current |
| Unit 1, 43a Linwood Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 44 Pollen Street, Grey Lynn, Auckland, 1021 | Physical & registered | 19 May 2015 - 10 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ojala Corporate Trustee Limited Shareholder NZBN: 9429049048551 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
22 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Colour Limited Shareholder NZBN: 9429032574012 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
09 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Straight Down The Barrel Limited Shareholder NZBN: 9429040537863 Entity (NZ Limited Company) |
Waitakere Auckland 0816 |
09 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metro Films Limited Shareholder NZBN: 9429039839442 Entity (NZ Limited Company) |
Mt Albert Auckland 1025 |
19 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Camera Logic Limited Shareholder NZBN: 9429030802155 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
19 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Robert John Individual |
Hillcrest Auckland 0626 |
09 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Jay Individual |
Queenstown Queenstown 9300 |
01 Aug 2015 - 22 Apr 2022 |
 |
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