Regency Plumbing Limited, a registered company, was incorporated on 01 May 1998. 9429037866198 is the number it was issued. This company has been supervised by 4 directors: Regan Derek Frost - an active director whose contract began on 01 May 1998,
Shaun Kay Smith - an active director whose contract began on 12 Apr 2018,
Peter James Dallas - an active director whose contract began on 12 Apr 2018,
Bradley Clive Kells - an inactive director whose contract began on 01 May 1998 and was terminated on 11 Nov 2003.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Regency Plumbing Limited had been using 19C Kelvin Road, Papakura, Auckland as their physical address until 21 Mar 2014.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 600 shares (60%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 200 shares (20%). Finally we have the 3rd share allocation (200 shares 20%) made up of 1 entity.
Previous addresses
Address: 19c Kelvin Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 10 Oct 2011 to 21 Mar 2014
Address: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 04 May 2011 to 10 Oct 2011
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Physical & registered address used from 15 Sep 2008 to 04 May 2011
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered & physical address used from 16 Mar 2006 to 15 Sep 2008
Address: Kuegler & Associates Ltd, 1/181 Great South Road, Takanini
Physical address used from 06 Dec 2002 to 16 Mar 2006
Address: Kuegler & Associates Limited, 1/181 Great South Road, Takanini
Registered address used from 06 Dec 2002 to 16 Mar 2006
Address: Fountain City Plumbing Limited, 203 Baverstock Road, R D 9, Hamilton
Physical address used from 13 Oct 2000 to 06 Dec 2002
Address: Fountain City Builders Limited, 1040 Victoria Street, Hamilton
Registered address used from 13 Oct 2000 to 06 Dec 2002
Address: Fountain City Builders Limited, 1040 Victoria Street, Hamilton
Physical address used from 13 Oct 2000 to 13 Oct 2000
Address: Fountain City Builders Limited, 1040 Victoria Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Other (Other) | Helana Frost |
Remuera Auckland 1050 New Zealand |
28 Mar 2018 - |
Other (Other) | Regan Derek Frost |
Remuera Auckland 1050 New Zealand |
28 Mar 2018 - |
Entity (NZ Limited Company) | Regency Trustees Limited Shareholder NZBN: 9429046246608 |
Pukekohe Pukekohe 2120 New Zealand |
06 Apr 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Smith, Shaun Kay |
Green Bay Auckland 0604 New Zealand |
30 Apr 2018 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Dallas, Peter James |
Pukekohe Pukekohe 2120 New Zealand |
30 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frost, Regan Derek |
Papakura Papakura 2110 New Zealand |
01 May 1998 - 28 Mar 2018 |
Individual | Frost, Helana |
Papakura Papakura 2110 New Zealand |
20 Nov 2007 - 28 Mar 2018 |
Individual | Kells, Bradley Clive |
Hamilton |
09 Mar 2004 - 09 Mar 2004 |
Other | Regency Trustees Limited | 28 Mar 2018 - 06 Apr 2018 |
Regan Derek Frost - Director
Appointment date: 01 May 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Mar 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Mar 2010
Address: Papakura, Papakura, 2110 New Zealand
Address used since 14 Mar 2018
Shaun Kay Smith - Director
Appointment date: 12 Apr 2018
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 12 Apr 2018
Peter James Dallas - Director
Appointment date: 12 Apr 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Apr 2018
Bradley Clive Kells - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 11 Nov 2003
Address: Hamilton,
Address used since 01 May 1998
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