Rebus Limited
Type: NZ Limited Company (Ltd)Rebus Limited (issued an NZ business number of 9429042172413) was started on 03 Feb 2016. 3 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 5 Poaka Place, Beach Haven, Auckland had been their registered address, up to 19 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mirabito, Lauren Kaye (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Beach Haven Trustee Limited (an entity) - located at Albany, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Rebus Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 34364, Birkenhead, Auckland, 0746 | Postal | 02 Dec 2019 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 19 Nov 2021 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lauren Kaye Mirabito
Albany, Auckland, 0632
Address used since 15 Apr 2021 |
Director | 03 Feb 2016 - current |
|
Lauren Kaye Davies
Albany, Auckland, 0632
Address used since 15 Apr 2021
331 Rosedale Road Albany, Auckland, 0626
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
|
Grant Stanley Mirabito
Albany, Auckland, 0632
Address used since 15 Apr 2021
Albany, Auckland, 0632
Address used since 05 Nov 2018 |
Director | 12 Sep 2018 - current |
|
Braedan Simon Acarapi
331 Rosedale Road, Albany, Auckland, 0626
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 12 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 5 Poaka Place, Beach Haven, Auckland, 0626 | Registered | 18 Nov 2021 - 19 Nov 2021 |
| 5 Poaka Place, Beach Haven, Auckland, 0626 | Physical | 18 Nov 2021 - 22 Nov 2021 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 23 Apr 2021 - 18 Nov 2021 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 13 Nov 2018 - 23 Apr 2021 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 03 Feb 2016 - 13 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirabito, Lauren Kaye Individual |
Albany Auckland 0632 |
15 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Haven Trustee Limited Shareholder NZBN: 9429042111740 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lauren Kaye Director |
Albany Auckland 0632 |
03 Feb 2016 - 15 Apr 2023 |
|
Davies, Lauren Kaye Director |
331 Rosedale Road Albany Auckland 0626 |
03 Feb 2016 - 15 Apr 2023 |
|
Davies, Lauren Kaye Director |
Albany Auckland 0632 |
03 Feb 2016 - 15 Apr 2023 |
|
Davies, Kaye Margaret Individual |
Albany Auckland 0632 |
15 Apr 2021 - 19 May 2021 |
|
Acarapi, Braedan Simon Individual |
331 Rosedale Road, Albany Auckland 0626 |
18 Aug 2017 - 12 Sep 2018 |
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