Rebound Properties Limited, a registered company, was incorporated on 12 Jun 2000. 9429037235246 is the NZ business number it was issued. The company has been run by 2 directors: Aeneas Edward O'sullivan - an active director whose contract began on 12 Jun 2000,
Gaynor Margaret O'sullivan - an active director whose contract began on 21 Dec 2009.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service.
Rebound Properties Limited had been using Level 9, 94 Dixon Street, Te Aro, Wellington as their physical address up to 03 Feb 2020.
All shares (500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 03 Feb 2020 to 03 Feb 2020
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 21 Sep 2016 to 03 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 20 Sep 2012 to 21 Sep 2016
Address: Level 1 Intech House, 17 Garrett Street, Wellington New Zealand
Physical & registered address used from 06 Oct 2003 to 20 Sep 2012
Address: Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington
Registered & physical address used from 12 Jun 2000 to 06 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
10 Oct 2018 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington |
04 Aug 2009 - |
Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
12 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyer, Brian Kevin |
Wellington 6011 |
12 Jun 2000 - 27 Jun 2010 |
Individual | Berry, Ralph David |
Wellington 6011 |
12 Jun 2000 - 27 Jun 2010 |
Individual | O'sullivan, Aeneas Edward |
22 Herd Street Wellington |
12 Jun 2000 - 27 Jun 2010 |
Individual | Berry, Ralph David |
Wellington 6011 |
12 Jun 2000 - 27 Jun 2010 |
Individual | Boyer, Brian Kevin |
Wellington 6011 |
12 Jun 2000 - 27 Jun 2010 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
04 Aug 2009 - 10 Oct 2018 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
04 Aug 2009 - 10 Oct 2018 |
Aeneas Edward O'sullivan - Director
Appointment date: 12 Jun 2000
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Sep 2010
Gaynor Margaret O'sullivan - Director
Appointment date: 21 Dec 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2012
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street