General information

Revisia Limited

Type: NZ Limited Company (Ltd)
9429033027654
New Zealand Business Number
2058848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098373748
GST Number

Revisia Limited (issued a New Zealand Business Number of 9429033027654) was incorporated on 16 Nov 2007. 5 addresess are currently in use by the company: 3 Holman Road, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). 4 Torelesse Road, Te Atatu Peninsula, Auckland had been their physical address, up to 27 May 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Foster, Claire Mary (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Trustee 1411-110740 Limited (an entity) - located at Newmarket, Auckland,
Foster, Claire Mary (an individual) - located at Te Atatu Peninsula, Auckland,
Foster, Mark Daniel (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Foster, Mark Daniel, located at Te Atatu Peninsula, Auckland (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
3 Holman Road, Te Atatu Peninsula, Auckland, 0610 Registered 05 Mar 2015
3 Holman Road, Te Atatu Peninsula, Auckland, 0610 Physical & service 27 May 2015
3 Holman Road, Te Atatu Peninsula, Auckland, 0610 Postal & office & delivery 11 Sep 2019
Contact info
64 21 0796606
Phone (Phone)
markfoster@revisia.com
Email (nzbn-reserved-invoice-email-address-purpose)
markfoster@revisia.com
Email
www.revisia.com
Website
Directors
Name and Address Role Period
Mark Daniel Foster
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Feb 2015
Director 16 Nov 2007 - current
Addresses
Principal place of activity
3 Holman Road , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
4 Torelesse Road, Te Atatu Peninsula, Auckland, 0610 Physical 16 Jun 2014 - 27 May 2015
4 Torelesse Road, Te Atatu Peninsula, Auckland, 0610 Registered 16 Jun 2014 - 05 Mar 2015
217 King Street, Pukekohe, Pukekohe, 2120 Physical & registered 04 Jul 2011 - 16 Jun 2014
3 Hapua St, Remuera, Auckland, 1050 Physical & registered 19 May 2010 - 04 Jul 2011
21 Douglas Rd, Mt Eden, Auckland, 1024 Physical & registered 09 Jun 2009 - 19 May 2010
4 / 905 Mt Eden Rd, Mt Eden, Auckland Registered & physical 23 May 2008 - 09 Jun 2009
21 Douglas Rd, Mt Eden, Auckland Physical & registered 16 Nov 2007 - 23 May 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Foster, Claire Mary
Individual
Te Atatu Peninsula
Auckland
0610
31 Aug 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Trustee 1411-110740 Limited
Shareholder NZBN: 9429041519455
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Feb 2015 - current
Foster, Claire Mary
Individual
Te Atatu Peninsula
Auckland
0610
31 Aug 2011 - current
Foster, Mark Daniel
Individual
Te Atatu Peninsula
Auckland
0610
16 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Foster, Mark Daniel
Individual
Te Atatu Peninsula
Auckland
0610
16 Nov 2007 - current
Location
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