Revenge Spirits Limited (issued a New Zealand Business Number of 9429041210475) was registered on 29 Apr 2014. 7 addresess are currently in use by the company: 9A, Bancroft Crescent, Glendene, 0602 (type: registered, service). 195 Jervois Road, Herne Bay, Auckland had been their registered address, up to 23 Mar 2023. Revenge Spirits Limited used more names, namely: Black Rose Spirits Limited from 28 Apr 2014 to 30 Mar 2015. 120 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 3 shares (2.5% of shares), namely:
Westgaard, Simon (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 89.17% of all shares (exactly 107 shares); it includes
Jet Business Services Limited (an entity) - located at Glendene, Auckland. Moving on to the third group of shareholders, share allocation (3 shares, 2.5%) belongs to 1 entity, namely:
Geft Trustees Limited, located at Onehunga, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Revenge Spirits Limited. The Businesscheck information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Victoria Street West, Auckland, 0618 | Postal | 09 Apr 2019 |
195 Jervois Road, Herne Bay, Auckland, 0632 | Physical | 17 Apr 2019 |
195 Jervois Road, Herne Bay, Auckland, 1011 | Office & delivery | 14 Apr 2020 |
9a, Bancroft Crescent, Auckland, 0602 | Office & delivery | 15 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Martin Fugitive
Herne Bay, Auckland, 1011
Address used since 09 Apr 2019
Ponsonby, Auckland, 1011
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - current |
Type | Used since | |
---|---|---|
9a, Bancroft Crescent, Auckland, 0602 | Office & delivery | 15 Mar 2023 |
9a, Bancroft Crescent, Glendene, 0602 | Registered & service | 23 Mar 2023 |
195 Jervois Road , Herne Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
195 Jervois Road, Herne Bay, Auckland, 0632 | Registered & service | 17 Apr 2019 - 23 Mar 2023 |
Flat 3, 14 Fields Parade, Oteha, Auckland, 0632 | Registered & physical | 08 Oct 2018 - 17 Apr 2019 |
329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 29 Apr 2016 - 08 Oct 2018 |
7 Wanganui Avenue, Ponsonby, Auckland, 1011 | Physical & registered | 29 Apr 2014 - 29 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Westgaard, Simon Individual |
Point Chevalier Auckland 1022 |
08 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jet Business Services Limited Shareholder NZBN: 9429035093138 Entity (NZ Limited Company) |
Glendene Auckland 0602 |
24 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Geft Trustees Limited Shareholder NZBN: 9429042197829 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
08 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier, Gilbert Individual |
Ponsonby Auckland 1011 |
08 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fugitive, Martin Director |
Herne Bay Auckland 1011 |
29 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manu Individual |
Point Chevalier Auckland 1022 |
21 Jun 2016 - 14 Apr 2020 |
Westgaard, Lynette Gay Individual |
Point Chevalier Auckland 1022 |
21 Jun 2016 - 14 Apr 2020 |
Geft Trustees Limited Shareholder NZBN: 9429042197829 Company Number: 5892969 Entity |
Onehunga Auckland 1061 |
12 May 2016 - 14 Apr 2020 |
Geft Trustees Limited Shareholder NZBN: 9429042197829 Company Number: 5892969 Entity |
Onehunga Auckland 1061 |
12 May 2016 - 14 Apr 2020 |
Napier, Gilbert Individual |
Ponsonby 1011 |
12 May 2016 - 14 Apr 2020 |
Wesgaard, Simon Nils Individual |
Point Chevalier Auckland 1022 |
21 Jun 2016 - 14 Apr 2020 |
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