General information

Revelc Limited

Type: NZ Limited Company (Ltd)
9429046232960
New Zealand Business Number
6333387
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Revelc Limited (NZBN 9429046232960) was started on 07 Jul 2017. 4 addresses are currently in use by the company: Po Box 363, Kaitaia, Kaitaia, 0441 (type: postal, office). 94B Matthews Avenue, Kaitaia, Kaitaia had been their physical address, up until 14 May 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
Hj & Gj Garton Trustee Limited (an entity) located at Rd 1, Awanui postcode 0486. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Vm & Aj Garton Trustee Limited (an entity) - located at Rd 1, Awanui. The third group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Ss & El Garton Trustee Limited, located at Rd 1, Awanui (an entity). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued to Revelc Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
229 State Highway 1, Rd 1, Awanui, 0486 Physical & registered & service 14 May 2018
Po Box 363, Kaitaia, Kaitaia, 0441 Postal 27 Mar 2023
229 State Highway 1, Rd 1, Awanui, 0486 Office 27 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Shanon Scott Garton
Kaitaia, 0481
Address used since 03 Mar 2021
Kaitaia, Kaitaia, 0410
Address used since 07 Jul 2017
Rd 1, Kaitaia, 0481
Address used since 30 Nov 2018
Director 07 Jul 2017 - current
Kevin Mark Garton
Rd 1, Kaitaia, 0481
Address used since 30 Nov 2018
Kaitaia, Kaitaia, 0410
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Harvey James Garton
Kaitaia, 0481
Address used since 03 Mar 2021
Kaitaia, Kaitaia, 0410
Address used since 07 Jul 2017
Rd 1, Kaitaia, 0481
Address used since 30 Nov 2018
Director 07 Jul 2017 - current
Vincent Mark Garton
Kaitaia, 0481
Address used since 30 Nov 2018
Kaitaia, Kaitaia, 0410
Address used since 07 Jul 2017
Director 07 Jul 2017 - current
Addresses
Previous address Type Period
94b Matthews Avenue, Kaitaia, Kaitaia, 0410 Physical & registered 17 Jul 2017 - 14 May 2018
94b Matthews Avenue, Kaitaia, Kaitaia, 0410 Registered & physical 07 Jul 2017 - 17 Jul 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Hj & Gj Garton Trustee Limited
Shareholder NZBN: 9429050229710
Entity (NZ Limited Company)
Rd 1
Awanui
0486
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Vm & Aj Garton Trustee Limited
Shareholder NZBN: 9429050225187
Entity (NZ Limited Company)
Rd 1
Awanui
0486
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Ss & El Garton Trustee Limited
Shareholder NZBN: 9429050184538
Entity (NZ Limited Company)
Rd 1
Awanui
0486
31 Mar 2022 - current
Shares Allocation #4 Number of Shares: 55
Shareholder Name Address Period
Km & Sv Garton Trustee Limited
Shareholder NZBN: 9429050225156
Entity (NZ Limited Company)
Rd 1
Awanui
0486
31 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Garton, Greer Jasmine
Individual
Rd 1
Kaitaia
0481
08 Oct 2021 - 31 Mar 2022
Garton, Emmaline Louise
Individual
Kaitaia
0481
08 Oct 2021 - 31 Mar 2022
Garton, Susanna Valerie
Individual
Rd 1
Kaitaia
0481
07 Jul 2017 - 31 Mar 2022
Garton, Harvey James
Director
Kaitaia
0481
07 Jul 2017 - 31 Mar 2022
Garton, Vincent Mark
Director
Kaitaia
0481
07 Jul 2017 - 31 Mar 2022
Garton, Vincent Mark
Director
Kaitaia
0481
07 Jul 2017 - 31 Mar 2022
Garton, Shanon Scott
Director
Kaitaia
0481
07 Jul 2017 - 31 Mar 2022
Garton, Shanon Scott
Director
Kaitaia
0481
07 Jul 2017 - 31 Mar 2022
Garton, Kevin Mark
Director
Rd 1
Kaitaia
0481
07 Jul 2017 - 31 Mar 2022
Garton, Harvey James
Director
Kaitaia
0481
07 Jul 2017 - 31 Mar 2022
Garton, Alyssa Jane
Individual
Kaitaia
0481
08 Oct 2021 - 31 Mar 2022
Location
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