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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mann, Jason |
Waiatarua Auckland 0604 New Zealand |
01 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berry, Keith |
Auckland 0604 New Zealand |
01 Oct 2012 - 18 Feb 2021 |
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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