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Regen Consulting Limited

Type: NZ Limited Company (Ltd)
9429032954173
NZBN
2082888
Company Number
Registered
Company Status
Current address
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Oct 2015
647 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 03 Nov 2023

Regen Consulting Limited, a registered company, was started on 16 Jan 2008. 9429032954173 is the NZ business identifier it was issued. This company has been managed by 1 director, named Lee Nicholas James Hutchinson - an active director whose contract started on 16 Jan 2008.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 647 Peacockes Road, Rd 2, Hamilton, 3282 (types include: registered, service).
Regen Consulting Limited had been using C/-James Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland as their registered address up until 01 Oct 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous address

Address #1: C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 16 Jan 2008 to 01 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) South Pacific Trustees Limited
Shareholder NZBN: 9429034396902
Rd 2
Hamilton
3282
New Zealand
Individual Hutchinson, Lee Nicholas James Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hutchinson, Lee Nicholas James Eden Terrace
Auckland
1021
New Zealand
Directors

Lee Nicholas James Hutchinson - Director

Appointment date: 16 Jan 2008

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Aug 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Nov 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Sep 2011

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 11 Sep 2018

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