General information

Revenge Spirits Limited

Type: NZ Limited Company (Ltd)
9429041210475
New Zealand Business Number
5171602
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 22 3089609
Phone
64 22308 9609
Phone (Phone)
martin@revengegin.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
9a, Bancroft Crescent, Auckland, 0602 Office & delivery 15 Mar 2023
9a, Bancroft Crescent, Glendene, 0602 Registered & service 23 Mar 2023
Principal place of activity
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
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Westgaard, Simon
Individual
Point Chevalier
Auckland
1022
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 107
Shareholder Name Address Period
Jet Business Services Limited
Shareholder NZBN: 9429035093138
Entity (NZ Limited Company)
Glendene
Auckland
0602
24 Mar 2015 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Geft Trustees Limited
Shareholder NZBN: 9429042197829
Entity (NZ Limited Company)
Onehunga
Auckland
1061
08 Mar 2021 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Napier, Gilbert
Individual
Ponsonby
Auckland
1011
08 Mar 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fugitive, Martin
Director
Herne Bay
Auckland
1011
29 Apr 2014 - current

Historic shareholders

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
Location
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