Rebus Limited was started on 03 Feb 2016 and issued an NZ business number of 9429042172413. The registered LTD company has been run by 4 directors: Lauren Kaye Mirabito - an active director whose contract started on 03 Feb 2016,
Lauren Kaye Davies - an active director whose contract started on 03 Feb 2016,
Grant Stanley Mirabito - an active director whose contract started on 12 Sep 2018,
Braedan Simon Acarapi - an inactive director whose contract started on 18 Aug 2017 and was terminated on 12 Sep 2018.
According to the BizDb database (last updated on 31 Mar 2024), the company registered 3 addresses: 17C Corinthian Drive, Albany, Auckland, 0632 (physical address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address),
17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
Po Box 34364, Birkenhead, Auckland, 0746 (postal address) among others.
Up until 19 Nov 2021, Rebus Limited had been using 5 Poaka Place, Beach Haven, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mirabito, Lauren Kaye (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Beach Haven Trustee Limited - located at Albany, Auckland. Rebus Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 5 Poaka Place, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 18 Nov 2021 to 19 Nov 2021
Address #2: 5 Poaka Place, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 18 Nov 2021 to 22 Nov 2021
Address #3: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Apr 2021 to 18 Nov 2021
Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Nov 2018 to 23 Apr 2021
Address #5: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Feb 2016 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mirabito, Lauren Kaye |
Albany Auckland 0632 New Zealand |
15 Apr 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Beach Haven Trustee Limited Shareholder NZBN: 9429042111740 |
Albany Auckland 0632 New Zealand |
19 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Davies, Lauren Kaye |
Albany Auckland 0632 New Zealand |
03 Feb 2016 - 15 Apr 2023 |
Director | Davies, Lauren Kaye |
331 Rosedale Road Albany Auckland 0626 New Zealand |
03 Feb 2016 - 15 Apr 2023 |
Director | Davies, Lauren Kaye |
Albany Auckland 0632 New Zealand |
03 Feb 2016 - 15 Apr 2023 |
Individual | Davies, Kaye Margaret |
Albany Auckland 0632 New Zealand |
15 Apr 2021 - 19 May 2021 |
Individual | Acarapi, Braedan Simon |
331 Rosedale Road, Albany Auckland 0626 New Zealand |
18 Aug 2017 - 12 Sep 2018 |
Lauren Kaye Mirabito - Director
Appointment date: 03 Feb 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Lauren Kaye Davies - Director
Appointment date: 03 Feb 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Address: 331 Rosedale Road Albany, Auckland, 0626 New Zealand
Address used since 03 Feb 2016
Grant Stanley Mirabito - Director
Appointment date: 12 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Nov 2018
Braedan Simon Acarapi - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 12 Sep 2018
Address: 331 Rosedale Road, Albany, Auckland, 0626 New Zealand
Address used since 18 Aug 2017
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