Regent Group Limited, a registered company, was incorporated on 27 Sep 2001. 9429036757145 is the NZBN it was issued. This company has been supervised by 1 director, named Neil Douglas Waites - an active director whose contract started on 27 Sep 2001.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical).
Regent Group Limited had been using 1081 Hinemoa Street, Rotorua as their registered address until 02 May 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 May 2017 to 02 May 2019
Address: Cnr Giltrap And Biak Streets, Rotorua New Zealand
Registered & physical address used from 27 Sep 2001 to 05 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 25 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Waites, Neil Douglas |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2001 - |
| Individual | Waites, Richard Boyd |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2010 - |
| Individual | Waites, Anthony Gene |
Pomare Rotorua 3015 New Zealand |
21 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waites, Neil Douglas |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2001 - |
Neil Douglas Waites - Director
Appointment date: 27 Sep 2001
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Apr 2021
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 29 Apr 2010
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