Revenge Gin Limited
Type: NZ Limited Company (Ltd)Revenge Gin Limited (NZBN 9429041133071) was incorporated on 25 Mar 2014. 4 addresses are currently in use by the company: 9A Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, service). Flat 3, 14 Fields Parade, Oteha, Auckland had been their registered address, until 23 Jan 2020. Revenge Gin Limited used more names, namely: Revenge Gin Limited from 30 Mar 2015 to 12 May 2020, Black Rose Gin Limited (10 Mar 2014 to 30 Mar 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Revenge Spirits Limited (an entity) located at Bancroft Crescent, Glendene postcode 0602. "Wine and spirit merchandising - retail" (business classification G412320) is the classification the Australian Bureau of Statistics issued Revenge Gin Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 23 Jan 2020 |
| 9a Bancroft Crescent, Glendene, Auckland, 0602 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Fugitive
Herne Bay, Auckland, 1011
Address used since 15 Jan 2020
Herne Bay, Auckland, 1022
Address used since 30 Oct 2015
Oteha, Auckland, 0632
Address used since 02 Nov 2018 |
Director | 30 Oct 2015 - current |
|
Martin Draper
Ponsonby, Auckland, 1011
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - 14 Jan 2016 |
| 195 Jervois Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 14 Fields Parade, Oteha, Auckland, 0632 | Registered & physical | 08 Oct 2018 - 23 Jan 2020 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 29 Apr 2016 - 08 Oct 2018 |
| 7 Wanganui Avenue, Ponsonby, Auckland, 1011 | Registered & physical | 25 Mar 2014 - 29 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revenge Spirits Limited Shareholder NZBN: 9429041210475 Entity (NZ Limited Company) |
Bancroft Crescent Glendene 0602 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Revenge Spirits Limited Shareholder NZBN: 9429041210475 Company Number: 5171602 Entity |
29 Apr 2014 - 30 Mar 2015 | |
|
Jet Business Services Limited Shareholder NZBN: 9429035093138 Company Number: 1573989 Entity |
25 Mar 2014 - 29 Apr 2014 | |
|
Draper, Martin Individual |
Ponsonby Auckland 1011 |
25 Mar 2014 - 29 Apr 2014 |
|
Jet Business Services Limited Shareholder NZBN: 9429035093138 Company Number: 1573989 Entity |
25 Mar 2014 - 29 Apr 2014 | |
|
Revenge Spirits Limited Shareholder NZBN: 9429041210475 Company Number: 5171602 Entity |
29 Apr 2014 - 30 Mar 2015 | |
|
Martin Draper Director |
Ponsonby Auckland 1011 |
25 Mar 2014 - 29 Apr 2014 |
Ultimate Holding Company
| Effective Date | 26 Oct 2020 |
| Name | Revenge Spirits Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5171602 |
| Country of origin | NZ |
| Address |
195 Jervois Road Herne Bay Auckland 0632 |
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