Regent Properties Limited, a registered company, was started on 30 Jan 2008. 9429032949889 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Pasqualino Vinaccia - an active director whose contract started on 30 Jan 2008,
Luigi Franco Muollo - an active director whose contract started on 30 Jan 2008.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (types include: physical, service).
Regent Properties Limited had been using Level 3, 57 Courtenay Place, Wellington as their physical address up until 16 Oct 2013.
Past names used by the company, as we identified at BizDb, included: from 30 Jan 2008 to 22 Feb 2008 they were called Regent Properties (Wellington) Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 3, 57 Courtenay Place, Wellington New Zealand
Physical address used from 30 Jan 2008 to 16 Oct 2013
Address #2: Level 3, 57 Courtenay Place, Wellington New Zealand
Registered address used from 30 Jan 2008 to 19 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mk Trustee (vinaccia) Limited Shareholder NZBN: 9429041495865 |
Wellington Central Wellington 6011 New Zealand |
29 Jan 2021 - |
| Individual | Vinaccia, Pasqualino |
Island Bay Wellington New Zealand |
30 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Muollo, Anna Maria |
Oriental Bay Wellington 6011 New Zealand |
12 Jul 2022 - |
| Individual | Muollo, Luigi Franco |
Seatoun Heights Wellington New Zealand |
30 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muollo, Antonio |
Oriental Bay Wellington 6011 New Zealand |
30 Jan 2008 - 12 Jul 2022 |
| Individual | Vinaccia, Christina |
Island Bay Wellington 6023 New Zealand |
30 Sep 2014 - 29 Jan 2021 |
| Individual | Sadler, Robert Noel |
Island Bay Wellington New Zealand |
30 Jan 2008 - 30 Sep 2014 |
Pasqualino Vinaccia - Director
Appointment date: 30 Jan 2008
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Jan 2008
Luigi Franco Muollo - Director
Appointment date: 30 Jan 2008
Address: Seatoun Heights, Wellington, 6022 New Zealand
Address used since 02 Sep 2015
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