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Regency Marketing Limited

Type: NZ Limited Company (Ltd)
9429036997947
NZBN
1117925
Company Number
Registered
Company Status
Current address
Po Box 3699
Richmond
Richmond 7050
New Zealand
Postal address used since 11 May 2019
17 King Street
Richmond 7020
New Zealand
Office & delivery address used since 11 May 2019
11 Jonathan Place
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 19 May 2021

Regency Marketing Limited, a registered company, was registered on 22 Feb 2001. 9429036997947 is the number it was issued. The company has been supervised by 2 directors: Sheryl Joy Rowe - an active director whose contract began on 22 Feb 2001,
Keryn Murray Rowe - an active director whose contract began on 22 Feb 2001.
Updated on 04 May 2024, our data contains detailed information about 3 addresses this company uses, namely: 11 Jonathan Place, Richmond, Richmond, 7020 (physical address),
11 Jonathan Place, Richmond, Richmond, 7020 (registered address),
11 Jonathan Place, Richmond, Richmond, 7020 (service address),
Po Box 3699, Richmond, Richmond, 7050 (postal address) among others.
Regency Marketing Limited had been using 17 King Street, Richmond as their physical address until 19 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

17 King Street, Richmond, 7020 New Zealand


Previous addresses

Address #1: 17 King Street, Richmond, 7020 New Zealand

Physical address used from 17 May 2018 to 19 May 2021

Address #2: 17 King Street, Richmond, Richmond, 7020 New Zealand

Registered address used from 22 May 2017 to 19 May 2021

Address #3: 19 Aratia Way, Richmond, 7020 New Zealand

Registered address used from 01 May 2009 to 22 May 2017

Address #4: 19 Aratia Way, Richmond, 7020 New Zealand

Physical address used from 01 May 2009 to 17 May 2018

Address #5: Regency Marketing Ltd, C/-gary Williams, 11 Stewart Street, Te Puke

Physical address used from 19 Apr 2007 to 01 May 2009

Address #6: Regency Marketing Limited, C/-gr Williams, 11 Stewart Street, Te Puke

Physical address used from 29 Jun 2006 to 19 Apr 2007

Address #7: Regency Marketing Limited, 19 Heron Grove, Richmond, Nelson

Registered address used from 29 Jun 2006 to 01 May 2009

Address #8: 40 Park Drive, Richmond, Nelson

Registered & physical address used from 11 Jun 2004 to 29 Jun 2006

Address #9: Dave Hector Accounting Group Ltd, 1st Floor, 106 Collingwood Street, Nelson

Registered & physical address used from 19 May 2003 to 11 Jun 2004

Address #10: C/- David Powell, Chartered Accountants, 1st Floor, 106 Collingwood Str, Nelson

Physical & registered address used from 22 Feb 2001 to 19 May 2003

Contact info
64 03 5446633
11 May 2019 Phone
keryn@regencymarketing.co.nz
11 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rowe, Keryn Murray Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rowe, Sheryl Joy Richmond
Richmond
7020
New Zealand
Directors

Sheryl Joy Rowe - Director

Appointment date: 22 Feb 2001

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 May 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 May 2017


Keryn Murray Rowe - Director

Appointment date: 22 Feb 2001

Address: Richmond, Richmond, 7020 New Zealand

Address used since 11 May 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 May 2017