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REV ASIA PACIFIC LIMITED

● Registered
NZBN 9429036139897 · NZ Company No. 1274083 · NZ Limited Company · Incorporated 10 Feb 2003

Rev Asia Pacific Limited was incorporated on 10 February 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8531 days.

NZ Business Number
9429036139897
Company Number
1274083
Company Name
REV ASIA PACIFIC LIMITED
Previously Known As
SCX GLOBAL LIMITED
before 20 August 2008, Wednesday

SECURE CASH XPRESS LIMITED
before 8 August 2007, Wednesday

SECURE CASH XPRESS HOLDINGS LIMITED
before 18 January 2007, Thursday

SECURE CASH XPRESS HOLDINGS AUSTRALIA LIMITED
before 12 July 2006, Wednesday

THE EXTRA MILE COMPANY (HOLDINGS) AUSTRALIA LIMITED
before 31 May 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
10 February 2003 (Monday)
Status
Registered
Status History
Registered as of 10 February 2003 (Monday)
Registered Office
Hayes Knight North Limited
5 William Laurie Place
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Hayes Knight North Limited
5 William Laurie Place
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2974189
Address for Service: 2974189

Historic Data for Addresses

Principal Place of Business

  1. From 10 February 2003 to 6 May 2003
    8d Melrose Street, Newmarket, Auckland
  2. From 6 May 2003 to 1 March 2005
    Tower 2, Level 1, 646 Great South Rd, Ellerslie, Auckland
  3. From 1 March 2005 to 13 November 2008
    Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
  4. From 13 November 2008 to 6 July 2012
    Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland, NZ

Address for Service

  1. From 10 February 2003 to 1 March 2005
    8d Melrose Street, Newmarket, Auckland
  2. From 1 March 2005 to 13 November 2008
    Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
  3. From 13 November 2008 to 6 July 2012
    Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland, NZ

Company Directors

4 listed
BS
Bertrand SOSA
Appointed 1 Nov 2010 · 1900 S. 2nd Street, Austin, Texas, US, 78704
RS
Rogelio SOSA
Appointed 22 Jul 2015 · 111 Sandra Muraida Way, #8c, Austin, Texas, US, 78703
RW
Russell WHITE
Appointed 18 Jan 2007 · 486 Huia Road, Laingholm, Auckland, NZ, 0604
MB
Mauricio BENAVIDES
Appointed 22 Jul 2015 · Calle Mario Pani No.750, Piso.9, Col. Santa Fe, Mexico, D.f., MX, CP 01219

Company Shareholders

1 share parcel · 2,635,094 shares total

Share allocation 1
2,635,094 shares (100%)
Rev Worldwide, Inc.
1703 W Sth Street, Ste 810, Austin, Texas