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Regeneration Holdings Limited

Type: NZ Limited Company (Ltd)
9429037352226
NZBN
1017302
Company Number
Registered
Company Status
Current address
10/27 Rust Ave
Whangarei 0110
New Zealand
Registered & physical & service address used since 13 Nov 2020

Regeneration Holdings Limited, a registered company, was registered on 07 Mar 2000. 9429037352226 is the NZ business number it was issued. This company has been managed by 2 directors: Gary Stuart Leslie - an active director whose contract started on 07 Mar 2000,
Tom Leslie - an inactive director whose contract started on 19 Feb 2018 and was terminated on 31 Mar 2020.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 10/27 Rust Ave, Whangarei, 0110 (type: registered, physical).
Regeneration Holdings Limited had been using 2 Parakiore Road, Whangarei as their registered address up until 13 Nov 2020.
Past names for the company, as we found at BizDb, included: from 07 Mar 2000 to 22 Feb 2018 they were called Northern Forest Products Trustee Limited.
A single entity owns all company shares (exactly 100 shares) - Leslie, Gary Stuart - located at 0110, Pukete, Hamilton.

Addresses

Previous addresses

Address: 2 Parakiore Road, Whangarei New Zealand

Registered & physical address used from 03 Jul 2008 to 13 Nov 2020

Address: 446 Kamo Road, Whangarei

Physical & registered address used from 05 Mar 2005 to 03 Jul 2008

Address: Pipiwai Road, R D 6, Whangarei

Physical & registered address used from 08 Apr 2002 to 05 Mar 2005

Address: 118 Kahikatea Flat Road, R D 4, Albany, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: 118 Kahikatea Flat Road, R D 4, Albany, Auckland

Registered address used from 01 May 2001 to 08 Apr 2002

Address: Pipiwai Road, Rd 6, Whangarei

Physical address used from 01 May 2001 to 08 Apr 2002

Address: 118 Kahikatea Flat Road, R D 4, Albany, Auckland

Registered address used from 12 Apr 2000 to 01 May 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leslie, Gary Stuart Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Allison Whangarei
0176
New Zealand
Directors

Gary Stuart Leslie - Director

Appointment date: 07 Mar 2000

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 05 Feb 2021

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 17 Feb 2016

Address: Regent, Whangarei, 0112 New Zealand

Address used since 01 Feb 2019


Tom Leslie - Director (Inactive)

Appointment date: 19 Feb 2018

Termination date: 31 Mar 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Mar 2018

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