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Regenisys Limited

Type: NZ Limited Company (Ltd)
9429030507081
NZBN
4021099
Company Number
Registered
Company Status
109979937
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
29 Olive Road
Penrose
Auckland 1061
New Zealand
Office & postal & delivery address used since 02 Apr 2019
26c Mihini Road
Henderson
Auckland 0612
New Zealand
Registered address used since 20 Mar 2020
17 Patetere Street
Tirau
Tirau 3410
New Zealand
Physical & service address used since 22 Feb 2021

Regenisys Limited, a registered company, was started on 01 Oct 2012. 9429030507081 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been managed by 1 director, named Jason Mann - an active director whose contract began on 01 Oct 2012.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Patetere Street, Tirau, Tirau, 3410 (types include: registered, postal).
Regenisys Limited had been using 9 Church Street, Tirau, Tirau as their physical address up until 22 Feb 2021.
Past names used by this company, as we identified at BizDb, included: from 19 Sep 2012 to 29 Oct 2012 they were called Regenisys Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Mann, Jason - located at 3410, Waiatarua, Auckland.

Addresses

Other active addresses

Address #4: Po Box 37, Tirau, Tirau, 3442 New Zealand

Postal address used from 03 Apr 2024

Address #5: 17 Patetere Street, Tirau, Tirau, 3410 New Zealand

Office & delivery address used from 03 Apr 2024

Address #6: 17 Patetere Street, Tirau, Tirau, 3410 New Zealand

Registered address used from 11 Apr 2024

Principal place of activity

29 Olive Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 9 Church Street, Tirau, Tirau, 3410 New Zealand

Physical address used from 20 Mar 2020 to 22 Feb 2021

Address #2: 29 Olive Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 12 Apr 2018 to 20 Mar 2020

Address #3: 29 Olive Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 19 Apr 2016 to 20 Mar 2020

Address #4: 28 Rimu Road, Waiatarua, Auckland, 0604 New Zealand

Physical address used from 01 Oct 2012 to 12 Apr 2018

Address #5: Unit G, Cain Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 01 Oct 2012 to 19 Apr 2016

Contact info
64 09 343225
03 Apr 2024
64 09 5790321
02 Apr 2019 Phone
jason.mann@regenisys.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.regenisys.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mann, Jason Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Keith Auckland
0604
New Zealand
Directors

Jason Mann - Director

Appointment date: 01 Oct 2012

Address: Tirau, Tirau, 3410 New Zealand

Address used since 12 Feb 2021

Address: Tirau, Tirau, 3410 New Zealand

Address used since 01 Apr 2019

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 01 Oct 2012

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