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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hookham, Amanda Jane |
Glen Eden Auckland 0602 New Zealand |
27 Apr 1998 - |
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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