Regal Doulton Property Investment Limited, a registered company, was started on 28 Oct 2005. 9429034472033 is the NZBN it was issued. This company has been run by 4 directors: Jenny Yuk Chu Lee - an active director whose contract began on 28 Oct 2005,
Danny Yang Yang Chong - an active director whose contract began on 12 Feb 2015,
Connie Kuang - an inactive director whose contract began on 28 Oct 2005 and was terminated on 12 Mar 2013,
Xiaobing Liang - an inactive director whose contract began on 28 Oct 2005 and was terminated on 20 Oct 2006.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 11A Sunderlands Road, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Regal Doulton Property Investment Limited had been using 11A Sunderlands Road, Half Moon Bay, Manukau as their physical address up to 22 Apr 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 11a Sunderlands Road, Half Moon Bay, Manukau, 2012 New Zealand
Physical address used from 27 Jan 2011 to 22 Apr 2013
Address: 11a Sunderlands Road, Half Moon Bay, Manukau 2012 New Zealand
Registered address used from 18 May 2010 to 22 Apr 2013
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical address used from 08 Apr 2009 to 27 Jan 2011
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical address used from 30 Jan 2008 to 08 Apr 2009
Address: 11a Sunderlands Road, Bucklands Beach, Auckland
Registered address used from 28 Oct 2005 to 18 May 2010
Address: 11a Sunderlands Road, Bucklands Beach, Auckland
Physical address used from 28 Oct 2005 to 30 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | The Kuang Trustees Limited Shareholder NZBN: 9429030818743 |
Bucklands Beach Auckland Null 2014 New Zealand |
24 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lee, Jenny Yuk Chu |
Half Moon Bay Manukau 2012 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ly, Ngek Chou |
Half Moon Bay Manukau 2012 New Zealand |
28 Oct 2005 - 13 Jul 2017 |
| Individual | Liang, Xiaobing |
Bucklands Beach Manukau 2014 New Zealand |
28 Oct 2005 - 24 Apr 2012 |
Jenny Yuk Chu Lee - Director
Appointment date: 28 Oct 2005
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 11 May 2010
Danny Yang Yang Chong - Director
Appointment date: 12 Feb 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 12 Feb 2015
Connie Kuang - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 12 Mar 2013
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 11 May 2010
Xiaobing Liang - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 20 Oct 2006
Address: East Tamaki, Auckland,
Address used since 28 Oct 2005
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