Regal Strategic Limited, a registered company, was started on 05 Aug 2003. 9429035843887 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been run by 1 director, named Jan Adriaan Venter - an active director whose contract began on 05 Aug 2003.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 167 Luckens Road, West Harbour, Auckland, 0618 (types include: postal, office).
Regal Strategic Limited had been using 77B Buscomb Avenue, Henderson, Auckland as their physical address up to 08 Dec 2016.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 100 shares (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 9900 shares (99%).
Principal place of activity
167 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 77b Buscomb Avenue, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 23 Apr 2008 to 08 Dec 2016
Address #2: 11 Zefiro Drive, Massey West, Auckland 1008
Registered & physical address used from 03 Mar 2006 to 23 Apr 2008
Address #3: 18 Ti Nana Crescent, Henderson
Registered & physical address used from 05 Aug 2003 to 03 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Venter, Jan Adriaan |
West Harbour Auckland 0618 New Zealand |
08 Oct 2004 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Venter, Timea Irina |
West Harbour Auckland 0618 New Zealand |
20 Aug 2014 - |
Individual | Venter, Jan Adriaan |
West Harbour Auckland 0618 New Zealand |
08 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Venter, Dirk Jacobus |
Henderson |
05 Aug 2003 - 08 Oct 2004 |
Entity | Advent Trustee Company Limited Shareholder NZBN: 9429041356111 Company Number: 5418711 |
New Lynn Auckland 0600 New Zealand |
20 Aug 2014 - 25 Apr 2018 |
Individual | Venter, Dirk |
Henderson Waitakere City New Zealand |
08 Oct 2004 - 20 Aug 2014 |
Entity | Advent Trustee Company Limited Shareholder NZBN: 9429041356111 Company Number: 5418711 |
New Lynn Auckland 0600 New Zealand |
20 Aug 2014 - 25 Apr 2018 |
Individual | Venter, Jan Adriaan |
Henderson |
05 Aug 2003 - 08 Oct 2004 |
Individual | Franklin, Trudy Eveline Lydia |
Warkworth 0910 New Zealand |
08 Oct 2004 - 20 Aug 2014 |
Jan Adriaan Venter - Director
Appointment date: 05 Aug 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Apr 2017
Residential Healthcare Limited
167 Luckens Road
Price Construction Limited
165 Luckens Road
Dr David Kim Limited
177 Luckens Road
P And J Building Services Limited
181 A Luckens Road
Virtual It Services Limited
199 West Harbour Drive
Jak & Su Trustee Limited
4 Raphael Place
Fistro Limited
23a Bernleigh Terrace
Hobsonville Prospects Limited
33 Whiting Grove
Jagura Limited
94 Picasso Drive
Poodle Properties Limited
20 Renoir Street
Romar Investments Limited
167 West Harbour Drive
Touchwood Properties (nz) Limited
6 Mansion Court