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Regency Consulting Limited

Type: NZ Limited Company (Ltd)
9429034552957
NZBN
1691614
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
42 Devine Drive
Rd 8
Christchurch 7678
New Zealand
Other address (Address For Share Register) used since 23 Feb 2017
40 Pentonville Close
Westmorland
Christchurch 8025
New Zealand
Other address (Address For Share Register) used since 10 Aug 2021
40 Pentonville Close
Westmorland
Christchurch 8025
New Zealand
Registered & physical address used since 18 Aug 2021

Regency Consulting Limited, a registered company, was started on 09 Sep 2005. 9429034552957 is the business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been classified. The company has been managed by 2 directors: Joy Marie Coughlan - an active director whose contract started on 09 Sep 2005,
Peter Neville Barker - an active director whose contract started on 21 Nov 2005.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: Level 1, 62 Riccarton Road, Christchurch, 8011 (registered address),
Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
40 Pentonville Close, Westmorland, Christchurch, 8025 (registered address),
40 Pentonville Close, Westmorland, Christchurch, 8025 (physical address) among others.
Regency Consulting Limited had been using 42 Devine Drive, Rd 8, Christchurch as their registered address until 18 Aug 2021.
Previous names used by this company, as we identified at BizDb, included: from 22 Jun 2008 to 28 Mar 2022 they were named Investor Mortgages Limited, from 05 May 2006 to 22 Jun 2008 they were named Investing Strategists Limited and from 09 Sep 2005 to 05 May 2006 they were named Joy Coughlan Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Service address used from 24 Nov 2022

Address #5: Level 1, 62 Riccarton Road, Christchurch, 8011 New Zealand

Registered address used from 02 Dec 2022

Previous addresses

Address #1: 42 Devine Drive, Rd 8, Christchurch, 7678 New Zealand

Registered & physical address used from 03 Mar 2017 to 18 Aug 2021

Address #2: 24 Holderness Place, Ilam, Christchurch, 8041 New Zealand

Registered address used from 12 Apr 2011 to 03 Mar 2017

Address #3: 24 Holderness Place, Ilam, Christchurch, 8041 New Zealand

Physical address used from 27 Jun 2008 to 03 Mar 2017

Address #4: 24 Holderness Place, Ilam, Christchurch New Zealand

Registered address used from 27 Jun 2008 to 12 Apr 2011

Address #5: 108 Regency Crescent, Redwood, Christchurch

Registered & physical address used from 20 Apr 2006 to 27 Jun 2008

Address #6: 4/567 Wairakei Road, Christchurch

Physical & registered address used from 30 Jan 2006 to 20 Apr 2006

Address #7: 12 Main North Road, Christchurch

Registered & physical address used from 09 Sep 2005 to 30 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Coughlan, Joy Marie Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Coughlan, Paul Simon Saint Martins
Christchurch
8022
New Zealand
Individual Barker, Peter Neville Westmorland
Christchurch
8025
New Zealand
Individual Coughlan, Joy Marie Westmorland
Christchurch
8025
New Zealand
Directors

Joy Marie Coughlan - Director

Appointment date: 09 Sep 2005

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 10 Aug 2021

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 01 Feb 2015


Peter Neville Barker - Director

Appointment date: 21 Nov 2005

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 10 Aug 2021

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 01 Feb 2015

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