General information
Revital Landscape Systems Limited
Type: NZ Limited Company (Ltd)9429038295027
New Zealand Business Number
814298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423240 - Landscaping Supply - Retailing
Industry classification codes with description
Revital Landscape Systems Limited (New Zealand Business Number 9429038295027) was launched on 19 Jun 1996. 5 addresess are currently in use by the company: 63 Smart Road, New Plymouth, 4372 (type: registered, physical). 208 De Havilland Drive,, New Plymouth had been their physical address, up until 08 Sep 2022. Revital Landscape Systems Limited used more names, namely: Global Worm Management Limited from 19 Jun 1996 to 30 Oct 2015. 11000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11000 shares (100% of shares), namely:
Remediation (Nz) Limited (an entity) located at New Plymouth postcode 4372. "Landscaping supply - retailing" (business classification G423240) is the classification the Australian Bureau of Statistics issued to Revital Landscape Systems Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 De Havilland Drive,, New Plymouth, 4312 | Office & delivery | 10 Sep 2019 |
| Po Box 8045, New Plymouth, New Plymouth, 4340 | Postal | 26 Aug 2021 |
| 63 Smart Road, New Plymouth, 4372 | Registered & physical & service | 08 Sep 2022 |
Contact info
64 6 9293580
Phone (Phone)
david@revitalfert.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@revitalfert.co.nz
Email
www.centrallandscapes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry O'neill
Brooklands, New Plymouth, 4310
Address used since 12 Sep 2017
Fitzroy, New Plymouth, 4312
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
|
Maureen Anne Rabbidge
Rd 4, Tauranga, 3174
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
|
Neil Tuffin
Wanganui East, Wanganui, 4500
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 01 Feb 2024 |
|
Maureen Anne Rabbidge
Tauranga, Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 21 May 1997 - 30 Oct 2015 |
|
Peter Arthur Rabbidge
New Plymouth, 4310
Address used since 09 Aug 2006 |
Director | 21 May 1997 - 08 Apr 2015 |
|
Peter Alexander O'neill
New Plymouth,
Address used since 19 Jun 1996 |
Director | 19 Jun 1996 - 31 Mar 2002 |
Addresses
Principal place of activity
| 208 De Havilland Drive, , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 208 De Havilland Drive,, New Plymouth, 4312 | Physical & registered | 16 Apr 2015 - 08 Sep 2022 |
| 96 Waitara Road, Rd 42, Waitara, 4382 | Registered & physical | 17 Oct 2011 - 16 Apr 2015 |
| Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui | Physical | 16 Aug 2006 - 17 Oct 2011 |
| 162 Wicksteed Street, Wanganui | Registered | 31 Jul 2005 - 17 Oct 2011 |
| 121 Gill Street, New Plymouth | Registered | 11 Apr 2001 - 31 Jul 2005 |
| 96 Waitara Road, New Plymouth | Physical | 11 Apr 2001 - 16 Aug 2006 |
| 121 Gill Street, New Plymouth | Physical | 11 Apr 2001 - 11 Apr 2001 |
| 10 Simons Street, New Plymouth | Registered | 11 Apr 2000 - 11 Apr 2001 |
| Global Worm Management Limited, 121 Gill Street, New Plymouth | Physical | 18 Mar 1999 - 11 Apr 2001 |
| Global Worm Mangement Limited, 121 Gill Street, New Plymouth | Registered | 18 Mar 1999 - 11 Apr 2000 |
| 10 Simons Street, New Plymouth | Physical & registered | 03 Mar 1999 - 18 Mar 1999 |
Financial Data
Financial info
11000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Remediation (nz) Limited Shareholder NZBN: 9429032685909 Entity (NZ Limited Company) |
New Plymouth 4372 |
08 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Ursula Raymonde Individual |
Wanganui |
19 Jun 1996 - 08 Apr 2015 |
|
Rabbidge, Maureen Anne Individual |
New Plymouth |
19 Jun 1996 - 08 Apr 2015 |
|
Muir, Alison Individual |
Rd 7 Fielding |
19 Jun 1996 - 09 Aug 2006 |
|
O'neill, Sheena Individual |
New Plymouth |
19 Jun 1996 - 08 Apr 2015 |
|
Lord, Robert Eric Individual |
New Plymouth |
19 Jun 1996 - 08 Apr 2015 |
|
Muir, Geoffrey Individual |
Rd 7 Fielding |
19 Jun 1996 - 09 Aug 2006 |
|
O'neill, Mark Individual |
New Plymouth |
19 Jun 1996 - 08 Apr 2015 |
|
Gibbs, Anthony Individual |
Patea |
19 Jun 1996 - 09 Aug 2006 |
|
Robbins Family Trust Other |
19 Jun 1996 - 09 Aug 2006 | |
|
Gvl Trustee Limited Shareholder NZBN: 9429035836261 Company Number: 1370039 Entity |
07 May 2009 - 08 Apr 2015 | |
|
Gibbs, Julia Individual |
Patea |
19 Jun 1996 - 09 Aug 2006 |
|
O'neill, Peter Alexander Individual |
New Plymouth |
19 Jun 1996 - 08 Apr 2015 |
|
Null - Robbins Family Trust Other |
19 Jun 1996 - 09 Aug 2006 | |
|
Gvl Trustee Limited Shareholder NZBN: 9429035836261 Company Number: 1370039 Entity |
07 May 2009 - 08 Apr 2015 | |
|
Rabbidge, Peter Arthur Individual |
New Plymouth |
19 Jun 1996 - 08 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Remediation (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2145171 |
| Country of origin | NZ |
Location
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Remediation (nz) Limited 208 De Havilland Drive |
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|
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|
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|
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