Revlis Investment Properties Limited
Type: NZ Limited Company (Ltd)Revlis Investment Properties Limited (issued a business number of 9429032963892) was incorporated on 14 Feb 2008. 2 addresses are currently in use by the company: 17 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 159 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, until 07 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dunn, Jason Mathew (a director) located at Rd 1, Greytown postcode 5794. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Battersea Farm Limited (an entity) - located at Lower Hutt. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Mathew Dunn
Rd 1, Greytown, 5794
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Delanie Anne Cavanagh
Paraparaumu, Paraparaumu, 5032
Address used since 20 Jul 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 21 Jul 2020
Paraparaumu, Paraparaumu, 5032
Address used since 12 Jul 2016 |
Director | 14 Feb 2008 - 01 Jul 2023 |
|
Jason Mathew Strange
Paraparaumu, 5032
Address used since 21 Jul 2020
Paraparaumu, Paraparaumu, 5032
Address used since 12 Jul 2016 |
Director | 14 Feb 2008 - 08 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 159 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 20 Jul 2016 - 07 Aug 2020 |
| 198 Kapiti Road, Paraprarumu Beach | Registered | 14 Feb 2008 - 20 Jul 2016 |
| 198 Kapiti Road, Paraparaumu, 5032 | Physical | 14 Feb 2008 - 20 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Jason Mathew Director |
Rd 1 Greytown 5794 |
22 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Battersea Farm Limited Shareholder NZBN: 9429051181727 Entity (NZ Limited Company) |
Lower Hutt 5019 |
28 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strange, Jason Mathew Individual |
Paraparaumu Paraparaumu 5032 |
14 Feb 2008 - 22 Sep 2023 |
|
Strange, Jason Mathew Individual |
Paraparaumu Paraparaumu 5032 |
14 Feb 2008 - 22 Sep 2023 |
|
Dunn, Richard Craig Individual |
Wadestown Wellington 6012 |
18 Dec 2012 - 28 Aug 2023 |
|
Cavanagh, Delanie Anne Individual |
Paraparaumu Paraparaumu 5032 |
14 Feb 2008 - 28 Aug 2023 |
|
Cavanagh, Delanie Anne Individual |
Paraparaumu Paraparaumu 5032 |
14 Feb 2008 - 28 Aug 2023 |
|
Tangiiau, Douglas Riki Individual |
Paraparaumu |
14 Feb 2008 - 18 Dec 2012 |
 |
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