General information

Rebel Recruitment Limited

Type: NZ Limited Company (Ltd)
9429036902040
New Zealand Business Number
1138289
Company Number
Removed
Company Status

Rebel Recruitment Limited (issued a business number of 9429036902040) was incorporated on 17 May 2001. 4 addresses are currently in use by the company: 6 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical). 814 Wily Terrace, Acacia Bay, Taupo had been their physical address, up until 03 Nov 2016. Rebel Recruitment Limited used more names, namely: London Garage Nz Limited from 06 Nov 2012 to 15 Oct 2015, Furniture & Bedding Outlet Store Limited (05 Jan 2004 to 06 Nov 2012) and Kiwi Traders Hamilton Limited (17 May 2001 - 05 Jan 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Paulin, Jacqueline (an individual) located at Acacia Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peck, Steven (an individual) - located at Acacia Bay, Taupo. Our data was updated on 28 Aug 2023.

Current address Type Used since
6 Cherry Way, Bethlehem, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Sep 2010
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical & service 03 Nov 2016
Directors
Name and Address Role Period
Steven Peck
Taupo 3330, Taupo, 3330
Address used since 01 Feb 2014
Director 17 May 2001 - current
Jacqueline Paulin
Taupo 3330, Taupo, 3330
Address used since 01 Feb 2014
Director 17 May 2001 - current
Addresses
Previous address Type Period
814 Wily Terrace, Acacia Bay, Taupo, 3330 Physical & registered 14 Nov 2012 - 03 Nov 2016
41 Nukuhau Street, Taupo Registered & physical 29 Oct 2004 - 14 Nov 2012
26 Te Hono Street, Maungatapu, Tauranga Registered & physical 30 Sep 2004 - 29 Oct 2004
37 Callum Brae Drive, Hamilton Physical 13 Sep 2002 - 30 Sep 2004
37 Callum Brae Drive, Hamilton Physical 06 Sep 2002 - 13 Sep 2002
37 Callum Brae Drive, Hamilton Registered 06 Sep 2002 - 30 Sep 2004
6 Crosbie Road, Pukekohe Physical & registered 17 May 2001 - 06 Sep 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paulin, Jacqueline
Individual
Acacia Bay
Taupo
3330
17 May 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peck, Steven
Individual
Acacia Bay
Taupo
3330
17 May 2001 - current
Location
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