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REVEAL LIMITED

● Registered
NZBN 9429037766450 · NZ Company No. 924464 · NZ Limited Company · Incorporated 17 Sep 1998

Reveal Limited was incorporated on 17 September 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10140 days.

Overview

NZ Business Number
9429037766450
Company Number
924464
Company Name
REVEAL LIMITED
Previously Known As
WINDERMERE TECHNOLOGIES LIMITED
before 7 December 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 September 1998 (Thursday)
Status
Registered
Status History
Registered as of 17 September 1998 (Thursday)
Registered Office
Reveal Ltd
Level 4, 135 Broadway
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Reveal Ltd
Level 4, 135 Broadway
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 31 March 1999 to 12 April 2000
    Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament Street, Auckland
  2. From 12 April 2000 to 5 April 2002
    Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament Street, Auckland
  3. From 5 April 2002 to 26 April 2005
    C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
  4. From 26 April 2005 to 28 July 2005
    Unit B, Building 4, 331 Rosedale Road, Albany, Auckland
  5. From 28 July 2005 to 28 March 2007
    22 Waitoki Road, Waitoki, Auckland
  6. From 28 March 2007 to 10 September 2012
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, NZ
  7. From 10 September 2012 to 4 February 2016
    Level 6, 3 City Road, Grafton, Auckland, NZ 1010

Address for Service

  1. From 31 March 1999 to 7 May 2001
    Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament Street, Auckland
  2. From 7 May 2001 to 5 April 2002
    Level 2, 25 Teed Street, Newmarket, Auckland
  3. From 7 May 2001 to 7 May 2001
    Same As Registered Office
  4. From 5 April 2002 to 26 April 2005
    C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
  5. From 26 April 2005 to 28 July 2005
    Unit B, Building 4, 331 Rosedale Road, Albany, Auckland
  6. From 28 July 2005 to 28 March 2007
    22 Waitoki Road, Waitoki, Auckland
  7. From 28 March 2007 to 10 September 2012
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, NZ
  8. From 10 September 2012 to 4 February 2016
    Level 6, 3 City Road, Grafton, Auckland, NZ 1010

Address for Records

  1. From 19 April 2005 to 23 April 2006
    Unit B, Building 4, 331 Rosedale Road, Albany, Auckland
  2. From 16 August 2005 to 21 March 2007
    22 Waitoki Road, Waitoki
  3. From 23 April 2006 to 21 March 2007
    22 Waitoki Road, Waitoki, Auckland

Address for Share Register

  1. From 19 April 2005 to 16 August 2005
    Unit B, Building 4, 331 Rosedale Road, Albany, Auckland
  2. From 16 August 2005 to 21 March 2007
    22 Waitoki Road, Waitoki, Auckland
  3. From 21 March 2007 to 31 August 2012
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  4. From 31 August 2012 to 26 January 2016
    Level 6, 3 City Road, Grafton, NZ 1010

Company Director

1 listed
DC
David Wayne CORRICK
Appointed 17 Sep 1998 · 23 Market Rd, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 10,000,000 shares total

Share allocation 1
10,000,000 shares (100%)
Company No.: 4421938
NZBN: 9429030246980
REVEAL INTERNATIONAL LIMITED
Nsa Ltd, Level 6, 3 City Road, Grafton, Auckland