General information
Rev Asia Pacific Limited
Type: NZ Limited Company (Ltd)9429036139897
New Zealand Business Number
1274083
Company Number
Registered
Company Status
Rev Asia Pacific Limited (New Zealand Business Number 9429036139897) was registered on 10 Feb 2003. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). 5 William Laurie Place, Albany, Auckland had been their physical address, up to 20 Apr 2021. Rev Asia Pacific Limited used more aliases, namely: Scx Global Limited from 08 Aug 2007 to 20 Aug 2008, Secure Cash Xpress Limited (18 Jan 2007 to 08 Aug 2007) and Secure Cash Xpress Holdings Limited (12 Jul 2006 - 18 Jan 2007). 2635094 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2635094 shares (100% of shares), namely:
Rev Worldwide, Inc. (an other) located at Austin postcode TX78704. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bertrand Sosa
Austin, Texas, 78704
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Rogelio Sosa
#8c, Austin, Texas, 78703
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
|
Mauricio Benavides
Piso.9, Col. Santa Fe, Mexico, D.f., CP 01219
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - current |
|
Ian Alan Barrable
Stanhope Gardens, New South Wales, 2768
Address used since 30 Nov 2021
1 Margaret Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
The Ponds, Sydney, 2769
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Matthew James Delves
Ngunnawal, Act,
Address used since 25 Nov 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 25 Nov 2016 - 26 May 2020 |
|
Russell White
Laingholm, Auckland, 0604
Address used since 12 Nov 2015 |
Director | 18 Jan 2007 - 25 Nov 2016 |
|
Simon Hilton
Kohimarama, Auckland, 1071
Address used since 24 Feb 2011 |
Director | 24 Nov 2006 - 04 Sep 2015 |
|
John Mitchell
Austin, Texas, 78703
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 22 Jul 2015 |
|
Rogelio Sosa
Austin, Texas 78703, Usa,
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - 29 Sep 2013 |
|
Richard Child
Telluride, Colorado 81435, Usa,
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - 10 Mar 2010 |
|
Eugene De Villiers
Howick, Auckland,
Address used since 10 Mar 2006 |
Director | 21 Mar 2003 - 15 Aug 2008 |
|
John Allan Berry
Glendowie, Auckland,
Address used since 10 Feb 2003 |
Director | 10 Feb 2003 - 21 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 20 Dec 2016 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 06 Jul 2012 - 20 Dec 2016 |
| Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 13 Nov 2008 - 06 Jul 2012 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Registered & physical | 01 Mar 2005 - 13 Nov 2008 |
| Tower 2, Level 1, 646 Great South Rd, Ellerslie, Auckland | Registered | 06 May 2003 - 01 Mar 2005 |
| 8d Melrose Street, Newmarket, Auckland | Registered | 10 Feb 2003 - 06 May 2003 |
| 8d Melrose Street, Newmarket, Auckland | Physical | 10 Feb 2003 - 01 Mar 2005 |
Financial Data
Financial info
2635094
Total number of Shares
March
Annual return filing month
December
Financial report filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2635094
| Shareholder Name | Address | Period |
|---|---|---|
|
Rev Worldwide, Inc. Other (Other) |
Austin TX78704 |
23 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scx Investments Limited Shareholder NZBN: 9429033022482 Company Number: 2060705 Entity |
19 Aug 2008 - 23 Nov 2011 | |
|
The Extra Mile Company (holdings) Limited Shareholder NZBN: 9429036451647 Company Number: 1218588 Entity |
10 Mar 2004 - 27 Jun 2010 | |
|
Mpower Ventures, Lp Other |
20 Aug 2008 - 23 Nov 2011 | |
|
Secure Cash Xpress Holdings Limited Other |
18 Jan 2007 - 20 Aug 2008 | |
|
Null - Secure Cash Xpress Holdings Limited Other |
18 Jan 2007 - 20 Aug 2008 | |
|
Null - Mpower Ventures, Lp Other |
20 Aug 2008 - 23 Nov 2011 | |
|
Berry, John Allan Individual |
Glendowie Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Scx Investments Limited Shareholder NZBN: 9429033022482 Company Number: 2060705 Entity |
19 Aug 2008 - 23 Nov 2011 | |
|
The Extra Mile Company (holdings) Limited Shareholder NZBN: 9429036451647 Company Number: 1218588 Entity |
10 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rev Worldwide Inc. |
| Type | Company |
| Ultimate Holding Company Number | 4711977 |
| Country of origin | US |
Location
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