General information

Revetment Pacific Limited

Type: NZ Limited Company (Ltd)
9429033973913
New Zealand Business Number
1844907
Company Number
Registered
Company Status

Revetment Pacific Limited (New Zealand Business Number 9429033973913) was launched on 27 Jul 2006. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 17 Jul 2013. Revetment Pacific Limited used more aliases, namely: Seacold Seafoods (Nz) Limited from 24 Aug 2006 to 14 Nov 2007, Timandra Lodge Limited (27 Jul 2006 to 24 Aug 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Brent, Philip Desmond (an individual) located at West Harbour, Auckland. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 17 Jul 2013
Directors
Name and Address Role Period
Philip Desmond Brent
West Harbour, Auckland, 0618
Address used since 24 Aug 2006
Director 24 Aug 2006 - current
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 27 Jul 2006
Director 27 Jul 2006 - 24 Aug 2006
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 15 Jul 2009 - 17 Jul 2013
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 27 Jul 2006 - 15 Jul 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brent, Philip Desmond
Individual
West Harbour
Auckland
14 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity
27 Jul 2006 - 27 Jun 2010
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity
27 Jul 2006 - 27 Jun 2010
Cleaver, Donald Keith
Individual
26 Crummer Road
Grey Lynn, Auckland
24 Aug 2006 - 24 Aug 2006
Location
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