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Regal Strategic Limited

Type: NZ Limited Company (Ltd)
9429035843887
NZBN
1367014
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
167 Luckens Road
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 08 Dec 2016
167 Luckens Road
West Harbour
Auckland 0618
New Zealand
Postal & office & delivery address used since 02 Apr 2019

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%).

Addresses

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

Contact info
64 022 6015652
02 Apr 2019 Phone
adriaan.venter@icloud.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Venter, Jan Adriaan West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Venter, Timea Irina West Harbour
Auckland
0618
New Zealand
Individual Venter, Jan Adriaan West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Venter, Dirk Jacobus Henderson
Entity Advent Trustee Company Limited
Shareholder NZBN: 9429041356111
Company Number: 5418711
New Lynn
Auckland
0600
New Zealand
Individual Venter, Dirk Henderson
Waitakere City

New Zealand
Entity Advent Trustee Company Limited
Shareholder NZBN: 9429041356111
Company Number: 5418711
New Lynn
Auckland
0600
New Zealand
Individual Venter, Jan Adriaan Henderson
Individual Franklin, Trudy Eveline Lydia Warkworth 0910

New Zealand
Directors

Jan Adriaan Venter - Director

Appointment date: 05 Aug 2003

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Apr 2017

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