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Regal Drycleaners Limited

Type: NZ Limited Company (Ltd)
9429036991921
NZBN
1118986
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953150
Industry classification code
Dry Cleaning Service, Agency
Industry classification description
Current address
D/402 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Jun 2017
D/402 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 10 Jun 2019

Regal Drycleaners Limited, a registered company, was incorporated on 02 Mar 2001. 9429036991921 is the number it was issued. "Dry cleaning service, agency" (ANZSIC S953150) is how the company has been categorised. The company has been managed by 2 directors: Darryn Robert Kendall - an active director whose contract began on 02 Mar 2001,
Kate Elizabeth Mitchell - an active director whose contract began on 17 Dec 2021.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: D/402 Broadway, Newmarket, Auckland, 1023 (types include: postal, office).
Regal Drycleaners Limited had been using 402 Broadway, Newmarket, Auckland as their registered address up until 13 Jun 2017.
More names for this company, as we managed to find at BizDb, included: from 02 Mar 2001 to 09 Apr 2001 they were named Regal Drycleaning (2001) Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 198 shares (19.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 799 shares (79.9 per cent). Finally we have the 3rd share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

D/402 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 402 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Jun 2002 to 13 Jun 2017

Address #2: 402 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 02 Mar 2001 to 13 Jun 2017

Address #3: 402 Broadway, Newmarket, Auckland

Registered address used from 02 Mar 2001 to 30 Jun 2002

Contact info
64 21 529966
Phone
darryn@regaldrycleaners.co.nz
Email
www.regaldrycleaners.co.nz
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Elizabeth Trustees Limited
Shareholder NZBN: 9429049149777
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 799
Entity (NZ Limited Company) Cordelia Trustees Limited
Shareholder NZBN: 9429049406627
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mitchell, Kate Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kendall, Darryn Robert Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adsett, Wayne Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Adsett, Wayne Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Kendall, Darryn Robert Newmarket
Auckland
1023
New Zealand
Individual Kendall, Jennifer Margaret Goodwood Heights
Auckland
2105
New Zealand
Individual Mitchell, Kate Point Chevalier
Auckland
1022
New Zealand
Individual Kendall, Darryn Robert Newmarket
Auckland
1023
New Zealand
Individual Mclennan, Shane Stephen
Individual Adsett, Wayne Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Kendall, Abigail Joy
Individual Kendall, Robert Harry Goodwood Heights
Auckland
2105
New Zealand
Individual Kendall, Jennifer Margaret Goodwood Heights
Auckland
2105
New Zealand
Individual Kendall, Robert Harry Goodwood Heights
Auckland
2105
New Zealand
Directors

Darryn Robert Kendall - Director

Appointment date: 02 Mar 2001

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 04 Jul 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jan 2016


Kate Elizabeth Mitchell - Director

Appointment date: 17 Dec 2021

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 24 Jul 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Dec 2021

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