Regeneration Hq Limited, a registered company, was incorporated on 19 Aug 2004. 9429035220541 is the number it was issued. This company has been supervised by 2 directors: Nicola Diane Luxton - an active director whose contract began on 19 Aug 2004,
John Digby Luxton - an active director whose contract began on 19 Aug 2004.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (type: registered, physical).
Regeneration Hq Limited had been using Bldg C, 42 Tawa Drive Office Park, Albany as their registered address until 16 Mar 2007.
Old names used by the company, as we managed to find at BizDb, included: from 19 Aug 2004 to 04 Jun 2020 they were named Luxton & Luxton Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Bldg C, 42 Tawa Drive Office Park, Albany
Registered & physical address used from 04 May 2006 to 16 Mar 2007
Address: Res Business Development Limited, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland
Physical & registered address used from 19 Aug 2004 to 04 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Luxton, Nicola Diane |
Huntington Hamilton 3210 New Zealand |
19 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Luxton, John Digby |
Rototuna Hamilton 3210 New Zealand |
19 Aug 2004 - |
Nicola Diane Luxton - Director
Appointment date: 19 Aug 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Apr 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 07 May 2012
John Digby Luxton - Director
Appointment date: 19 Aug 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Apr 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 07 May 2012
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