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Regent Contracting Limited

Type: NZ Limited Company (Ltd)
9429032899337
NZBN
2096667
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 08 Aug 2016
53-55 Sophia Street
Timaru
Timaru 7910
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Aug 2019
53-55 Sophia Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 12 Aug 2019

Regent Contracting Limited, a registered company, was started on 18 Feb 2008. 9429032899337 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Rosa Christina Ellen - an active director whose contract started on 18 Feb 2008.
Updated on 16 May 2024, the BizDb database contains detailed information about 6 addresses this company registered, specifically: 762 Puketitiri Road, Rd2, Napier, 4182 (registered address),
762 Puketitiri Road, Rd2, Napier, 4182 (service address),
762 Puketitiri Road, Rd2, Napier, 4182 (records address),
762 Puketitiri Road, Rd2, Napier, 4182 (shareregister address) among others.
Regent Contracting Limited had been using 53-55 Sophia Street, Timaru, Timaru as their registered address up until 05 Mar 2024.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 53-55 Sophia Street, Timaru, Timaru, 7910 New Zealand

Records & shareregister address used from 03 May 2023

Address #5: 762 Puketitiri Road, Rd2, Napier, 4182 New Zealand

Records & shareregister address used from 26 Feb 2024

Address #6: 762 Puketitiri Road, Rd2, Napier, 4182 New Zealand

Registered & service address used from 05 Mar 2024

Previous addresses

Address #1: 53-55 Sophia Street, Timaru, Timaru, 7910 New Zealand

Registered & service address used from 11 May 2023 to 05 Mar 2024

Address #2: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 04 Mar 2016 to 12 Aug 2019

Address #3: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 24 Feb 2015 to 04 Mar 2016

Address #4: 338 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 05 Mar 2014 to 24 Feb 2015

Address #5: 14 Regent Street, Timaru New Zealand

Registered & physical address used from 18 Feb 2008 to 05 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ellen, Rosa Christina Timaru

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ellen, Rosa Christina Timaru

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herron, Peter West End
Timaru
7910
New Zealand
Directors

Rosa Christina Ellen - Director

Appointment date: 18 Feb 2008

Address: Timaru, Timaru, 7910 New Zealand

Address used since 01 Feb 2016

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