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Regenesis Design Limited

Type: NZ Limited Company (Ltd)
9429037866938
NZBN
903470
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
15 Staley Road
Parau
Auckland 0604
New Zealand
Physical & registered & service address used since 31 Oct 2018

Regenesis Design Limited, a registered company, was registered on 27 Apr 1998. 9429037866938 is the number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company was categorised. This company has been managed by 1 director, named Amanda Jane Hookham - an active director whose contract began on 27 Apr 1998.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Staley Road, Parau, Auckland, 0604 (types include: physical, registered).
Regenesis Design Limited had been using 61 Woodglen Road, Glen Eden, Auckland as their registered address up until 31 Oct 2018.
Former names for the company, as we found at BizDb, included: from 28 Apr 2009 to 11 Aug 2015 they were named Amanda Hookham Limited, from 27 Apr 1998 to 28 Apr 2009 they were named Amanda Hookham Interiors Limited.
One entity owns all company shares (exactly 100 shares) - Hookham, Amanda Jane - located at 0604, Glen Eden, Auckland.

Addresses

Previous addresses

Address: 61 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 06 Nov 2014 to 31 Oct 2018

Address: 5 Valley Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 18 Dec 2012 to 06 Nov 2014

Address: 3 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Nov 2010 to 18 Dec 2012

Address: 55 Upper Queen St, Newton, Auckland New Zealand

Registered address used from 03 Dec 2009 to 05 Nov 2010

Address: 55 Upper Queen St, Newton, Auckland, Nz New Zealand

Physical address used from 03 Dec 2009 to 05 Nov 2010

Address: 2 Bellevue Road, Mt Eden, Auckland

Physical & registered address used from 30 Jan 2009 to 03 Dec 2009

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 04 Nov 2005 to 30 Jan 2009

Address: Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 02 Nov 2004 to 04 Nov 2005

Address: Armstrong Financial Solutions Ltd, Level 4, 135 Broadway, Newmarket, Auckland

Physical address used from 07 Nov 2002 to 02 Nov 2004

Address: Ashton Wheelans And Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi

Registered address used from 12 Oct 2001 to 02 Nov 2004

Address: 'five Acres', Shephards Lane, R D 1, Papatoetoe Auckland

Registered address used from 12 Apr 2000 to 12 Oct 2001

Address: Same As Registered Office Address

Physical address used from 25 Nov 1998 to 25 Nov 1998

Address: 'five Acres', Shephards Lane, R D 1, Papatoetoe Auckland

Registered address used from 25 Nov 1998 to 12 Apr 2000

Address: Ashton Wheelans & Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi

Physical address used from 25 Nov 1998 to 07 Nov 2002

Contact info
64 21 2854100
23 Oct 2018 Phone
amanda@regenesisdesign.co.nz
23 Oct 2018 Email
www.regenesisdesign.co.nz
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hookham, Amanda Jane Glen Eden
Auckland
0602
New Zealand
Directors

Amanda Jane Hookham - Director

Appointment date: 27 Apr 1998

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 29 Oct 2014

Address: Parau, Auckland, 0604 New Zealand

Address used since 23 Oct 2018

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