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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ellen, Rosa Christina |
Timaru New Zealand |
18 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ellen, Rosa Christina |
Timaru New Zealand |
18 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Herron, Peter |
West End Timaru 7910 New Zealand |
02 Aug 2013 - |
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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