General information
Revamped Investments Limited
Type: NZ Limited Company (Ltd)9429034726884
New Zealand Business Number
1641850
Company Number
Registered
Company Status
Revamped Investments Limited (issued an NZ business identifier of 9429034726884) was registered on 31 May 2005. 8 addresess are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, service). 7 Totara Street, Mount Maunganui had been their registered address, until 15 Oct 2020. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Dickson, Wayne Thomas (an individual) located at Tokoroa, Tokoroa postcode 3420. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 31 May 2005 |
| 7 Totara Street, Mount Maunganui, 3116 | Records | 07 Oct 2020 |
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Oct 2020 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered & service | 15 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Thomas Dickson
Tokoroa, Tokoroa, 3420
Address used since 23 Oct 2015 |
Director | 31 May 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered & service | 15 Oct 2020 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & service | 31 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 31 May 2005 - 15 Oct 2020 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Wayne Thomas Individual |
Tokoroa Tokoroa 3420 |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Fiona May Individual |
Mount Maunganui |
31 May 2005 - 29 Sep 2011 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |